LMC: 2026 Annual General Meeting
Viet Nam Securities Depository and Clearing Corporation (VSDC) - Hochiminh branch 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: 19/05/2026.
- Meeting venue: B1.1C (Floor B1) Brilliant T3 Tower - Diamond Island, No. 1, 104-BTT Street, KP3, Binh Trung Tay Ward, Thu Duc City, Ho Chi Minh City, Vietnam.
- Meeting agenda:
+ Approval of the Board of Directors' Report;
+ Approval of the Supervisory Board's Report;
+ Approval of the Business Plan;
+ Approval of the Audited Financial Statements;
+ Approval of the Profit Distribution Plan;
+ Other issues within the authority of 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.
Long Beach LMC 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.
-
LMC: Adjustment of information on the securities registering institution
Date update 07/08/2026 - 17:15:50 -
LMC: Postal ballot
Date update 23/12/2025 - 17:07:50 -
LMC: 2025 Annual General Meeting
Date update 19/03/2025 - 15:05:56 -
LMC: 2024 Annual General Meeting
Date update 24/04/2024 - 16:01:10 -
LMC: 2023 Annual General Meeting
Date update 07/02/2023 - 17:11:30 -
LMC: Issuance of the 1st Revised Securities Registration Certificate
Date update 18/01/2023 - 10:52:03 -
LMC: 2022 Extraordinary General Meeting
Date update 24/06/2022 - 14:57:46 -
LMC: 2022 Annual General Meeting
Date update 13/01/2022 - 16:04:39 -
LMC: 2021 First Extraordinary General Meeting
Date update 22/07/2021 - 15:27:02 -
LMC: 2021 Annual General Meeting
Date update 11/01/2021 - 16:01:17
-
SBT12402: 7th Payment of Bond Interest (from 13/6/2026 inclusive to 13/9/2026 exclusive)
Date update 10/08/2026 - 18:03:26 -
SBT425026: 4th Payment of Interest (from 12/6/2026 inclusive to 14/9/2026 exclusive)
Date update 10/08/2026 - 18:00:12 -
PAP: 2026 Extraordinary General Meeting
Date update 10/08/2026 - 17:57:48 -
SBT425026: Conversion of Corporate Bond or receipt of cash
Date update 10/08/2026 - 17:57:22 -
BID: Issuing shares to increase share capital from equity capital (reserve capital fund)
Date update 10/08/2026 - 17:31:01 -
HHP: Payment of 2025 Stock Dividend
Date update 10/08/2026 - 17:30:06 -
BVBS19127: Payment of 2026 Bond Interest
Date update 10/08/2026 - 17:24:20 -
VIX: Payment of 2025 stock dividend
Date update 10/08/2026 - 17:23:56 -
BVBS16368: Payment of 2026 Bond Interest and Principal
Date update 10/08/2026 - 17:11:40 -
BVBS16367: Payment of 2026 Bond Interest and Principal
Date update 10/08/2026 - 17:10:22
