HKB: 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 time: to be announced later
- Meeting venue: No. 8, Lot TT03, Hai Dang City urban area, Lane 2 Ham Nghi Street, Tu Liem Ward, Hanoi City, Vietnam.
- Meeting agenda: report on 2025 production & business results, 2026 plan; approval of 2025 financial statements; issues within the authority of the 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.
Ha Noi-Kinh Bac Agriculture and Food 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.
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HKB: 2025 Annual General Meeting
Date update 04/04/2025 - 14:27:02 -
HKB: 2024 Annual General Meeting
Date update 06/05/2024 - 16:52:42 -
HKB: 2023 Annual General Meeting
Date update 19/04/2023 - 15:26:42 -
HKB: 2021 and 2022 Annual General Meeting
Date update 21/04/2022 - 14:45:16 -
HKB: Transferring registration, depository data of HKB shares from listing platform on HNX to UpCOM on HNX
Date update 28/06/2021 - 14:09:10 -
HKB: 2020 Annual General Meeting
Date update 29/10/2020 - 16:21:49 -
HKB: Cancellation of Record Date
Date update 29/10/2020 - 16:20:58 -
HKB: 2020 Annual General Meeting
Date update 10/07/2020 - 16:21:41 -
HKB: 2019 Annual General Meeting
Date update 09/05/2019 - 17:22:43 -
HKB: Cancellation of the shareholder list to 2018 annual general meeting
Date update 16/05/2018 - 17:11:56
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PRT: 2026 Annual General Meeting
Date update 29/04/2026 - 15:23:15 -
BWL12401: 3rd Payment of Bond Interest (from 27/11/2025 inclusive to 27/05/2026 exclusive)
Date update 29/04/2026 - 15:04:21 -
OCB12507: Bond redemption before maturity
Date update 29/04/2026 - 15:03:35 -
MA1: Payment of 2025 cash dividend
Date update 29/04/2026 - 14:56:33 -
MPC: 2026 Annual General Meeting
Date update 29/04/2026 - 14:55:24 -
PGN: 2026 Annual General Meeting
Date update 29/04/2026 - 14:54:06 -
INN: Payment of 2025 Cash Dividend
Date update 29/04/2026 - 14:52:34 -
HEV: 2026 Annual General Meeting
Date update 29/04/2026 - 14:51:59 -
DLD: 2026 Extraordinary General Meeting
Date update 29/04/2026 - 14:36:51 -
OCB12505: Bond redemption before maturity
Date update 29/04/2026 - 14:36:07
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46,360|6,403
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0
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4,192
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853
-
37
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12,661,417
