XPH: 2026 Annual General Meeting
Viet Nam Securities Depository and Clearing Corporation (VSDC) would like to announce the record date of corporate action processing for the Securities registering institution as follows:
- Execution rate: 1:1 (1 share - 1 voting right)
- Planned meeting time: 28/04/2026.
- Planned meeting venue: Company's manufacturing plant at Lot CN 3.2, Thach That – Quoc Oai Industrial Park, Tay Phuong Commune, Hanoi City.
- Meeting agenda: to be announced in the meeting invitation and posted on the Company's website as per regulations.
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.
Hanoi Soap Joint Stock Company 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.
-
XPH: 2025 Extraordinary General Meeting
Date update 20/02/2025 - 16:54:19 -
XPH: 2024 Annual General Meeting
Date update 29/02/2024 - 14:48:39 -
XPH: 2023 Annual General Meeting
Date update 13/04/2023 - 15:38:11 -
XPH: 2022 Annual General Meeting
Date update 12/05/2022 - 15:15:32 -
XPH: Cancellation of the List of Shareholders for 2022 annual general meeting
Date update 04/05/2022 - 15:06:05 -
XPH: 2022 Annual General Meeting
Date update 10/03/2022 - 10:36:28 -
XPH: 2021 Annual General Meeting
Date update 15/03/2021 - 16:43:19 -
XPH: 2020 Annual General Meeting
Date update 25/05/2020 - 15:56:34 -
XPH: 2019 Annual General Meeting
Date update 18/03/2019 - 15:06:41 -
XPH: 2018 Annual General Meeting
Date update 02/05/2018 - 17:08:53
-
FCN12402: Payment of Bond principal and Interest (from 21/01/2026 inclusive to 21/4/2026 exclusive)
Date update 03/04/2026 - 16:58:40 -
BID12505: 1st Payment of Bond Interest (from 16/5/2025 inclusive to 16/5/2026 exclusive)
Date update 03/04/2026 - 16:57:55 -
SSC: 1st Payment of Bond Interest (from 16/5/2025 inclusive to 16/5/2026 exclusive)
Date update 03/04/2026 - 16:57:17 -
VHM12408: 6th Payment of Corporate Bond Interest (from 08/02/2026 inclusive to 08/5/2026 exclusive)
Date update 03/04/2026 - 16:48:00 -
VHM12502: 3rd Payment of Bond Interest (from 15/02/2026 inclusive to 15/5/2026 exclusive)
Date update 03/04/2026 - 16:47:31 -
TCX12502: 2nd Payment of Bond Interest (from 12/11/2025 inclusive to 12/5/2026 exclusive)
Date update 03/04/2026 - 16:46:49 -
VIC12506: 4th Payment of Interest (from 15/02/2026 inclusive to 15/5/2026 exclusive)
Date update 03/04/2026 - 16:45:47 -
VIC12505: 4th Payment of Interest (from 09/02/2026 inclusive to 09/5/2026) exclusive)
Date update 03/04/2026 - 16:45:14 -
BID12404: Bond redemption before maturity
Date update 03/04/2026 - 16:44:39 -
VHM12405: 8th Payment of Bond Interest (from 15/02/2026 inclusive to 15/5/2026 exclusive) and principal
Date update 03/04/2026 - 16:37:06
-
45,984|6,369
-
0
-
4,151
-
851
-
37
-
12,315,011
