WSS:2014 Annual General Meeting
Vietnam Securities Depository (VSD) would like to announce the record date as follows:
- Reason and purpose: 2014 Annual General Meeting;
- Execution rate: 1 share - 1 voting right;
- Planned meeting time: in April 2014 (the official time will be announced via invitation letter);
- Meeting venue: to be announced later;
- Meeting agenda:
+ Approval of report by the Board of Directors, the Supervisory Board on 2013 activities results and 2014 plan;
+ 2013 audited financial statements;
+ Report on remuneration for the Board of Directors, the Supervisory Board;
+ Selection of auditing company to audit 2015 financial statements;
+ Other issues (if any)
VSD's members are requested to check and send confirmation in the form of Certificate of Authorization on the accuracy of the list of shareholders having deposited WSS shares via VSD's terminal for Depository members/ or via email address thongbaoxacnhan@vsd.vn for Direct account holding members.
(In case of rejection due to data errors, VSD's members are requested to send written notice on details of errors for necessary correction).
Deadline for sending confirmation: by 3 pm, 4 April 2014.
If members do not send confirmation document by the above deadline, VSD will consider the list provided to members by VSD accurate and confirmed. In case of arising disputes and losses to shareholders, members will have to bear all the related responsibilities.
VSD's members are requested to fully inform this notice to each investor who has deposited the above shares at members within 3 working days from the date on the notice.
-
WSS: 2025 Annual General Meeting
Date update 12/03/2025 - 17:04:36 -
WSS: 2024 Annual General Meeting
Date update 06/03/2024 - 15:07:08 -
WSS: 2023 Annual General Meeting
Date update 24/03/2023 - 15:27:31 -
WSS: 2022 Annual General Meeting
Date update 21/03/2022 - 14:51:23 -
WSS: 2021 Extraordinary General Meeting
Date update 02/12/2021 - 16:33:05 -
WSS: 2021 Annual General Meeting
Date update 19/03/2021 - 15:01:56 -
WSS: 2020 Annual General Meeting
Date update 23/03/2020 - 16:35:32 -
WSS: 2019 Annual General Meeting
Date update 18/03/2019 - 16:35:00 -
WSS: 2018 Annual General Meeting
Date update 29/03/2018 - 17:40:53 -
WSS: 2017 Annual General Meeting
Date update 27/03/2017 - 16:42:41
-
BVH: 2025 Annual General Meeting
Date update 09/05/2025 - 18:10:08 -
MVB: Payment of 2024 Cash Dividend
Date update 09/05/2025 - 18:08:58 -
RHG12101: 14th Payment of Bond Interest (from 06/03/2025 inclusive to 06/06/2025 exclusive)
Date update 09/05/2025 - 18:05:40 -
VE3: Finalizing the list of shareholders for 2025 annual general meeting
Date update 09/05/2025 - 18:05:08 -
GLT: 2025 annual general meeting
Date update 09/05/2025 - 18:04:24 -
NHH: right issue
Date update 09/05/2025 - 18:04:03 -
MTS: Payment of 2024 Cash Dividend
Date update 09/05/2025 - 17:59:51 -
TMC: Payment of 2024 cash dividend
Date update 09/05/2025 - 17:58:30 -
VTR: Right issue
Date update 09/05/2025 - 17:57:28 -
BED: Payment of 2024 Cash Dividend
Date update 09/05/2025 - 17:49:16
-
14/02/2025 - 15:36:09
DKG: Initial Securities Registration
-
19/12/2024 - 17:47:17
VSDC held a conference to review the work in 2024 and deploy the work program in 2025.
-
06/12/2024 - 17:09:46
VSDC's Party Committee organized 2024 root reminding journey to Thanh Hoa province
-
08/11/2024 - 17:02:41
CII124021: Issuance of the Initial Securities Registration Certificate
-
08/11/2024 - 16:59:58
TCI12401: Issuance of the Initial Securities Registration Certificate
-
14/10/2024 - 11:03:14
General Department of Taxation congratulates VSDC on Vietnamese Entrepreneur's Day
-
23/09/2024 - 15:18:34
Launching a Fundraising Campaign to Support People Affected by Storm No. 3.
-
17/09/2024 - 15:12:55
VSDC attended the 26th General Meeting of the Asia - Pacific CSD Group
-
04/09/2024 - 16:28:19
CTG12412: Issuance of the Initial Bond Registration Certificate
-
04/09/2024 - 16:27:38
BCM12403: Issuance of the Initial Bond Registration Certificate
-
43,683|6,150
-
6
-
3,320
-
811
-
37
-
9,880,100