TV3: 2026 Annual General Meeting
Viet Nam Securities Depository and Clearing Corporation (VSDC) - Hochiminh Branch would like to announce the record date of corporate action processing for the Securities registering institution as follows:
- Execution rate: 1 share - 1 voting right
- Execution time: April 23, 2026. The Company will send invitations to shareholders and post on the Company's website.
- Execution venue: the Company's head office, no. 32 Ngo Thoi Nhiem, Xuan Hoa ward, Hochiminh city.
- Contents: issues within the authority of the general meeting in accordance with the Charter and prevailing laws
Coordination details and procedures for corporate action processing for holders of the above securities between VSDC, the Securities registering institution and depository members are specified in the Guideline on corporate action processing for securities holders at VSDC.
Power Engineering Consulting Joint Stock Company 3 and the parties involved in the process of preparing the dossier, documents of corporate action processing are fully responsible before the law for the legality, accuracy, truthfulness and completeness of the dossier; Institutions and individuals participating in the confirmation of records and documents shall be legally responsible within the scope related to such records and documents as prescribed in Clause 1, Article 11a of the Securities Law No. 54/2019/QH14 dated 26/11/2019, supplemented by Clause 4, Article 1 of Law No. 56/2024/QH15 dated 29/11/2024.
-
TV3: 2025 Postal ballot
Date update 08/07/2025 - 16:29:15 -
TV3: Payment of 2024 Cash Dividend
Date update 08/07/2025 - 15:55:26 -
TV3: 2025 Annual General Meeting
Date update 05/03/2025 - 16:28:08 -
TV3: Postal Ballot
Date update 28/11/2024 - 17:07:29 -
TV3: Payment of 2023 Cash Dividend
Date update 14/10/2024 - 10:54:13 -
TV3: 2024 Annual General Meeting
Date update 04/03/2024 - 13:01:08 -
TV3: Payment of 2022 Cash Dividend
Date update 09/11/2023 - 11:26:51 -
TV3: 2023 Annual General Meeting
Date update 06/03/2023 - 14:15:43 -
TV3: Notification of transfer date of additionally-listed shares
Date update 28/11/2022 - 11:26:01 -
TV3: Issuance of 5th Additional Securities Registration Certificate
Date update 11/11/2022 - 13:48:33
-
AST: Postal ballot, payment of 2025 Cash Dividend
Date update 26/05/2026 - 15:52:01 -
TVB: Postal ballot
Date update 26/05/2026 - 15:49:14 -
CHPG2529: Cancellation of Finalizing the List of Covered Warrant Owners
Date update 26/05/2026 - 15:48:43 -
DBC: Payment of 2025 cash dividend; Payment of 2025 stock dividend
Date update 26/05/2026 - 15:48:29 -
THT: Payment of 2025 Cash Dividend
Date update 26/05/2026 - 15:46:09 -
NVL: Postal ballot
Date update 25/05/2026 - 17:03:26 -
KHS: Payment of 2025 stock Dividend
Date update 25/05/2026 - 17:02:59 -
HDB12408: 2nd Payment of Bond Interest (from 02/07/2025 inclusive to 02/07/2026 exclusive)
Date update 25/05/2026 - 17:00:46 -
CII12504: 2nd Payment of Bond Interest (from 30/03/2026 inclusive to 30/06/2026 exclusive)
Date update 25/05/2026 - 16:59:10 -
VIF12403: 6th Payment of Bond Interest (from 30/3/2026 inclusive to 30/6/2026 exclusive)
Date update 25/05/2026 - 16:50:51
-
46,635|6,436
-
0
-
4,232
-
857
-
37
-
12,906,161
