VXB: 2026 Annual General Meeting
Date update 22/06/2026 - 17:23:50
Vietnam 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:
Securities registration institution's name:
Ben Tre Construction Material Joint Stock Company
Securities name:
Share of Ben Tre Construction Material Joint Stock Company
Securities code:
VXB
ISIN:
VN000000VXB0
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Securites
Record date:
03/07/2026
Reason:
2026 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Meeting time: July 2026 tentatively
- Meeting venue: TTC Ben Tre Food Court - 547D Nguyen Dinh Chieu Street, Phu Chien Quarter, Phu Khuong Ward, Vinh Long Province.
- Meeting agenda:
- Report by the Board of Directors and the General Management Board on reviewing 2025 business activities and 2026 business plan
- 2025 Audited financial statements and profit distribution
- Report by the Supervisory Board on 2025 activities
- Other 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.
- Meeting time: July 2026 tentatively
- Meeting venue: TTC Ben Tre Food Court - 547D Nguyen Dinh Chieu Street, Phu Chien Quarter, Phu Khuong Ward, Vinh Long Province.
- Meeting agenda:
- Report by the Board of Directors and the General Management Board on reviewing 2025 business activities and 2026 business plan
- 2025 Audited financial statements and profit distribution
- Report by the Supervisory Board on 2025 activities
- Other 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.
Issuer's news
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VXB: 2025 Annual General Meeting
Date update 01/08/2025 - 16:54:29 -
VXB: 2024 Annual General Meeting. 2023-2028 term Meeting
Date update 06/06/2024 - 14:44:49 -
VXB: Cancellation of the list of shareholders for corporate actions
Date update 06/06/2024 - 14:26:19 -
VXB: 2024 Annual General Meeting. 2023-2028 term Meeting
Date update 28/03/2024 - 16:06:38 -
VXB: 2023 Annual General Meeting
Date update 14/07/2023 - 13:37:02 -
VXB: Transferring registration, depository data of VXB shares from HNX to UPCOM
Date update 22/06/2022 - 15:11:22 -
VXB: 2022 Annual General Meeting
Date update 10/06/2022 - 14:26:42 -
VXB: Postal ballot
Date update 27/12/2021 - 13:45:51 -
VXB: Cancellation of the list of shareholders for corporate actions
Date update 27/12/2021 - 11:36:23 -
VXB: Postal ballot
Date update 21/12/2021 - 14:02:51
Others news
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TPB: Postal ballot
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DMN: Share issuance for raising share capital from owner's equity
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CII12403: Postal ballot
Date update 22/06/2026 - 17:32:31 -
CII12402: Postal ballot
Date update 22/06/2026 - 17:29:17 -
BCG122006: 9th Payment of Bond Interest (from 20/01/2026 inclusive to 20/07/2026 exclusive)
Date update 22/06/2026 - 17:28:47 -
VJV12101: 5th Payment of Bond Interest (from 20/7/2025 inclusive to 20/7/2026 exclusive)
Date update 22/06/2026 - 17:27:25 -
CII12401: 8th Payment of Interest (from 22/04/2026 inclusive to 22/07/2026 exclusive)
Date update 22/06/2026 - 17:26:08 -
VPR: Payment of 2025 cash dividend
Date update 22/06/2026 - 17:24:20 -
TID: Payment of 2025 cash dividend
Date update 22/06/2026 - 17:14:11 -
SHJ12102: Postal Ballot of bondholders
Date update 22/06/2026 - 15:56:31
Days-off schedule of securities clearing and settlement