VC3: 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 share - 1 voting right
- Execution time: in April 2026 tentatively
- Execution venue: 4th Floor Meeting Hall, Geleximco Building, 36 Hoang Cau Street, O Cho Dua Ward, Hanoi City, Vietnam.
- Contents: Approval of issues within the authority of the General Meeting (Specific information and meeting documents will be updated on the website http://nammekong.net, Section: Shareholder Relations/Information Disclosure).
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.
Nam Mekong Group 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.
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VC3: Postal ballot for approving issues within the authority of the General meeting
Date update 04/12/2025 - 14:44:42 -
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Date update 10/09/2025 - 17:08:56 -
VC3: Payment of 2024 Stock Dividend
Date update 23/07/2025 - 14:19:01 -
VC3: 2025 Annual General Meeting
Date update 21/03/2025 - 15:40:46 -
VC3: Notification on the transfer date of additionally-listed shares
Date update 04/09/2024 - 15:53:01 -
VC3: Issuance of the 10th Revised Securities Registration Certificate
Date update 12/08/2024 - 15:08:13 -
VC3: Payment of 2023 Stock Dividend
Date update 10/07/2024 - 15:48:59 -
VC3: Postal ballot
Date update 06/06/2024 - 14:28:45 -
VC3: 2024 Annual General Meeting
Date update 08/03/2024 - 15:51:07 -
VC3: Postal Ballot
Date update 01/11/2023 - 16:17:47
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DTP: 2026 Annual General Meeting
Date update 13/03/2026 - 17:14:36 -
RES12401: 3rd Payment of Bond Interest (from 30/09/2025 inclusive to 31/03/2026 exclusive)
Date update 13/03/2026 - 17:13:15 -
HCT: 2026 Annual General Meeting
Date update 13/03/2026 - 17:12:52 -
VNG: 2025 FY Annual General Meeting
Date update 13/03/2026 - 17:12:22 -
HAA12401: 7th Payment of bond interest (from 29/12/2025 inclusive to 30/03/2026 exclusive)
Date update 13/03/2026 - 17:11:44 -
VHD: 2026 Annual General Meeting
Date update 13/03/2026 - 17:11:07 -
GER: 2026 Annual General Meeting
Date update 13/03/2026 - 17:10:35 -
BTP: 2026 Annual General Meeting
Date update 13/03/2026 - 17:09:18 -
TTB: 2026 Annual General Meeting
Date update 13/03/2026 - 17:07:45 -
BMG: 2026 Annual General Meeting
Date update 13/03/2026 - 17:07:29
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45,984|6,369
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0
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4,077
-
849
-
37
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12,315,011
