DL1: 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
- Meeting time: 23/05/2026.
- Meeting venue: DLG Hotel Danang, no.258 Vo Nguyen Giap road, An Hai ward, Da Nang city.
- Meeting agenda: to be announced in the invitation letter
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.
Alpha Seven 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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Date update 02/03/2026 - 17:33:45 -
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Date update 08/01/2026 - 17:09:35 -
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Date update 03/12/2025 - 17:42:24 -
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Date update 11/04/2025 - 15:41:17 -
DL1: Cancellation of the record date for 2025 annual general meeting
Date update 11/03/2025 - 16:51:13 -
DL1: 2025 Annual General Meeting
Date update 27/02/2025 - 15:31:05 -
DL1: 2024 Annual General Meeting
Date update 26/04/2024 - 11:10:45 -
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Date update 18/08/2023 - 16:25:23 -
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Date update 09/05/2023 - 14:41:29 -
DL1: 2022 Extraordinary General Meeting
Date update 27/05/2022 - 15:42:47
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VNY: 2026 Extraordinary General Meeting
Date update 22/08/2026 - 17:03:25 -
SSM: 2026 Extraordinary General Meeting
Date update 22/08/2026 - 17:03:10 -
DTP: Payment of 2025 Cash Dividend
Date update 22/08/2026 - 17:01:48 -
NJC: Payment of 2025 Cash Dividend
Date update 22/08/2026 - 16:56:06 -
PGN: 2026 Extraordinary General Meeting
Date update 22/08/2026 - 16:37:08 -
TLR12302: 3rd Payment of Bond Interest and Principal (from 21/9/2025 inclusive to 21/9/2026 exclusive)
Date update 22/08/2026 - 16:36:03 -
SDK: 2nd Extraordinary General meeting in 2026
Date update 22/08/2026 - 16:28:26 -
VPI: Payment of 2025 Stock Dividend
Date update 22/08/2026 - 15:40:10 -
DSE: Postal Ballot
Date update 22/08/2026 - 15:35:51 -
HUB: Payment of 2025 cash and stock dividend
Date update 22/08/2026 - 15:33:31
