VNZ: 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: 06/06/2026, tentatively.
- Meeting venue: the Company's headquarters, at VNG Campus: Z06, Street No. 13, Tan Thuan Ward, Ho Chi Minh City
- Meeting agenda: Approving issues within the authority of the General Shareholders' Meeting; specific details will be announced later.
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.
VNG GROUP JSC 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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VNZ: adjustment of the number of registered shares
Date update 09/04/2026 - 16:40:58 -
VNZ: 2025 Postal ballot
Date update 07/11/2025 - 17:10:18 -
VNZ: Change of name and address of the securities registering institution
Date update 07/08/2025 - 16:07:45 -
VNZ: The 2nd adjustment of the number of registered shares
Date update 25/07/2025 - 16:45:09 -
VNZ: 2025 Annual General Meeting
Date update 07/05/2025 - 17:00:24 -
VNZ: 2024 Annual General Meeting
Date update 13/05/2024 - 17:00:25 -
VNZ: Postal Ballot
Date update 11/08/2023 - 16:34:18 -
VNZ: Issuance of the 1st Revised Securities Registration Certificate
Date update 28/07/2023 - 17:19:58 -
VNZ: 2023 Annual General Meeting
Date update 19/05/2023 - 15:07:39 -
VNZ: Notification on transfer date of shares registered for trading
Date update 03/01/2023 - 17:04:12
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CTG12402: 2nd Payment of Bond Interest (from 09/7/2025 inclusive to 09/7/2026 exclusive)
Date update 16/06/2026 - 17:19:51 -
CTG12403: 2nd Payment of Bond Interest (from 11/7/2025 inclusive to 11/7/2026 exclusive)
Date update 16/06/2026 - 17:19:24 -
CTPB2506: Covered Warrant Exercising at Maturity
Date update 16/06/2026 - 17:18:10 -
TED: Payment of 2025 Cash Dividend
Date update 16/06/2026 - 17:16:49 -
CVPB2521: Covered Warrant Exercising at Maturity
Date update 16/06/2026 - 17:14:59 -
CTG12303: 3rd Payment of Bond Interest (from 11/7/2025 inclusive to 11/7/2026 exclusive)
Date update 16/06/2026 - 17:14:44 -
CTG12404: 2nd Payment of Bond Interest (from 17/7/2025 to 17/7/2026 exclusive)
Date update 16/06/2026 - 17:10:18 -
BAF123020: Final Payment of Bond Interest and Principal (from 04/01/2026 inclusive to 06/7/2026 exclusive)
Date update 16/06/2026 - 17:09:06 -
PNG: Payment of 2025 Cash Dividend
Date update 16/06/2026 - 17:08:29 -
BCM12303: 12th Payment of Bond Interest (from 05/4/2026 inclusive to 05/7/2026 exclusive)
Date update 16/06/2026 - 17:08:03
