SDA: 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: 22/04/2026.
- Meeting venue: SIMCO Song Da building, Van Phuc new urban sub-area, Ha Dong ward, Hanoi city, Vietnam
- Meeting agenda:
+ Report on 2025 business results, 2026 plan
+ Reports by the Board of Directors, Supervisory Board
+ 2024, 2025 audited financial statements
+ Other issues within the authority of the General Meeting
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.
Song Da SIMCO JSC
and the parties involved in the process of preparing the dossier, documents of corporate action processin 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.
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Date update 15/05/2026 - 17:13:13 -
SDA: 2025 Annual General Meeting
Date update 07/05/2025 - 17:12:17 -
SDA: Change of dividend payment time
Date update 12/12/2024 - 16:59:47 -
SDA: 2024 Annual General Meeting
Date update 10/05/2024 - 16:05:13 -
SDA: Postal Ballot
Date update 07/09/2023 - 17:28:51 -
SDA: 2023 Annual General Meeting
Date update 05/06/2023 - 16:07:15 -
SDA: 2022 Annual General Meeting
Date update 11/05/2022 - 10:20:16 -
SDA: Change of dividend payment time
Date update 14/12/2021 - 14:10:28 -
SDA: Extraordinary General Meetingg
Date update 01/10/2021 - 16:39:14 -
SDA: 2021 Annual General Meeting
Date update 14/05/2021 - 15:03:04
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NAB12501: Redemption of all bonds before maturity at the request of the Securities registering institution
Date update 05/06/2026 - 18:03:35 -
SBT: Payment of cash dividend for shareholders who own dividend preferred shares have the right to convert
Date update 05/06/2026 - 17:23:08 -
EVF12201: Bond redemption before maturity; 8th Payment of Bond Interest (from 08/01/2026 inclusive to 08/7/2026 exclusive)
Date update 05/06/2026 - 17:22:28 -
NKG: Payment of 2025 Stock Dividend
Date update 05/06/2026 - 17:21:49 -
CPT12201: 49th Payment of Bond Interest (from 30/5/2026 inclusive to 30/6/2026 exclusive)
Date update 05/06/2026 - 17:21:24 -
SDK: 2026 Extraordinary General Meeting
Date update 05/06/2026 - 17:20:42 -
TCO42501: Conversion of convertible bonds and Cash payment of Bond Interest
Date update 05/06/2026 - 17:20:21 -
HDC425001: 1st Payment of Bond Interest (from 25/12/2025 inclusive to 25/06/2026 exclusive)
Date update 05/06/2026 - 17:19:44 -
HDB12305: 5th Payment of Interest (from 28/12/2025 inclusive to 28/06/2026 exclusive)
Date update 05/06/2026 - 17:19:12 -
TD1727398: Payment of 2026 Bond Interest
Date update 05/06/2026 - 17:15:17
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46,989|6,475
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0
-
4,276
-
860
-
37
-
13,162,410
