ABC: 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
- Meeting meeting: 13/05/2026 tentatively
- Meeting venue: M hall, Peakview Building, 36 Hoang Cau, O Cho Dua Ward, Hanoi
- Meeting agenda: approval of issues within the authority of general meeting (Specific information and documents will be updated on the website: http://www.vmgmedia.vn).
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.
VMG Media 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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ABC: 2025 Annual General Meeting
Date update 27/02/2025 - 15:54:46 -
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Date update 26/08/2024 - 16:39:33 -
ABC: 2024 Annual General Meeting
Date update 08/03/2024 - 16:04:32 -
ABC: Payment of 2022 Cash Dividend
Date update 24/08/2023 - 15:04:24 -
ABC: 2023 Extraordinary General Meeting
Date update 18/05/2023 - 11:19:48 -
ABC: 2023 Annual General Meeting
Date update 23/02/2023 - 11:32:04 -
ABC: 2022 Second Annual General Meeting (2022 Annual general meeting on 30th June 2022 was unsuccessfully held because of failure to meet the quorum in accordance with the Enterprise Law and the Company's Charter)
Date update 14/07/2022 - 14:10:57 -
ABC: 2022 Annual General Meeting
Date update 19/05/2022 - 15:52:30 -
ABC: 2021 Annual General Meeting
Date update 29/03/2021 - 14:12:00 -
ABC: 2020 Extraordinary General Meeting
Date update 03/08/2020 - 15:20:10
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CVPB2525: Cancellation of Finalizing the List of Covered Warrant Owners
Date update 25/03/2026 - 17:25:51 -
SBP12203: Postal Ballot of bondholders
Date update 25/03/2026 - 17:25:19 -
SBP12204: Postal Ballot of bondholders
Date update 25/03/2026 - 17:23:35 -
CSHB2513: Cancellation of Finalizing the List of Covered Warrant Owners
Date update 25/03/2026 - 17:22:54 -
CFPT2523: Cancellation of Finalizing the List of Covered Warrant Owners
Date update 25/03/2026 - 17:22:26 -
SBP12205: Postal Ballot of bondholders
Date update 25/03/2026 - 17:21:06 -
CFPT2512: Covered Warrant Exercising at Maturity
Date update 25/03/2026 - 17:20:11 -
SBP12102: Postal Ballot of bondholders
Date update 25/03/2026 - 17:15:57 -
CFPT2525: Cancellation of Finalizing the List of Covered Warrant Owners
Date update 25/03/2026 - 17:08:06 -
ASP: 2026 Annual General Meeting
Date update 25/03/2026 - 17:07:23
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45,984|6,369
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0
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4,118
-
850
-
37
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12,315,011
