VTQ: 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:
- Meeting time: to be announced in the invitation letters
- Meeting venue: Residential area 3, Nam Trach commune, Quang Tri province
- Meeting agenda:
+ Approval of report on 2025 production & business results, 2026 plan;
+ Approval of reports by the Board of Directors (BOD), Supervisory Board (SB) on 2025 activity result, 2026 plan;
+ Approval of 2025 audited financial statements;
+ Approval of selecting the auditing company for 2026 financial statements;
+ Approval of 2025 profit allocation and dividend payment; and 2026 plam
+ Approval of 2025 remuneration for the BOD, SB; and 2026 plan
+ Approval of the Company's revised charter;
+ Other issues within the authority of the general meeting. (if any)
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.
Viet Trung Quang Binh Joint Stock Company
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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VTQ: 2025 Extraordinary General Meeting
Date update 09/07/2025 - 15:03:24 -
VTQ: 2025 Annual General Meeting
Date update 07/03/2025 - 17:23:46 -
VTQ: Postal ballot
Date update 12/02/2025 - 15:58:33 -
VTQ: 2024 Annual General Meeting
Date update 11/03/2024 - 14:21:32 -
VTQ: 2023 Annual General Meeting
Date update 15/03/2023 - 14:39:31 -
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Date update 21/09/2022 - 15:44:20 -
VTQ: 2021 Annual General Meeting
Date update 14/03/2022 - 15:46:18 -
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Date update 12/05/2021 - 14:04:30 -
VTQ: 2021 Annual General Meeting and Advance Payment of 2020 Cash Dividend
Date update 28/04/2021 - 12:18:05 -
VTQ: Maximum Rate of Foreign Ownership
Date update 06/01/2021 - 15:47:31
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BID12514: 1st Payment of Corporate Bond Interest (from 05/6/2025 to 05/6/2026 exclusive)
Date update 29/04/2026 - 17:29:39 -
BID12513: 2nd Payment of Bond Interest (from 29/11/2025 inclusive to 29/5/2026 exclusive)
Date update 29/04/2026 - 17:28:16 -
HAR: 2026 Annual General Meeting
Date update 29/04/2026 - 17:26:18 -
DNA: 2026 Annual General Meeting
Date update 29/04/2026 - 17:25:57 -
DRH: 2026 Annual General Meeting
Date update 29/04/2026 - 17:25:35 -
TCI: 2026 Annual General Meeting
Date update 29/04/2026 - 17:25:20 -
BNC12501: 2nd Payment of Bond Interest (from 23/2/2026 (since February 20, 2026 is not a working day) inclusive to 20/5/2026 exclusive)
Date update 29/04/2026 - 17:15:56 -
MLS: 2026 Annual General Meeting
Date update 29/04/2026 - 17:15:02 -
SKN: Payment of 2025 Cash Dividend
Date update 29/04/2026 - 17:12:48 -
BID12412: 2nd Payment of Bond Interest (from 30/5/2025 inclusive to 30/5/2026 exclusive)
Date update 29/04/2026 - 17:12:01
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46,360|6,403
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0
-
4,192
-
854
-
37
-
12,661,417
