PSG:2012 Extraordinary General Meeting
Vietnam Securities Depository (VSD) would like to announce the record date as follows:
- Reason and purpose: 2012 Extraordinary General Meeting.
- Execution rate: 1 share - 1 voting right.
- Execution time: End of November 2012.
- Meeting venue: to be informed later;
- Meeting agenda:
• Report on production and business situation of the company;
• Report on HR organization within authority of General Meeting of Shareholders
Depository members (DMs) are requested to check and send confirmation in the form of Certificate of Authorization on the accuracy of the list of shareholders having deposited PSG shares via VSD's terminal for DMs/ or via email address thongbaoxacnhan@vsd.vn for direct account holding members.
(In case of rejection due to data errors, DMs are requested to send written notice on details of errors for necessary correction).
Deadline for sending confirmation: by 3p.m on 20 November 2012.
If members do not send confirmation document by the above deadline, VSD will consider the list provided to DMs by VSD accurate and confirmed. In case of arising disputes and losses to shareholders, DMs will have to bear all the related responsibilities.
DMs are requested to fully inform this notice to each investor who has deposited the above shares at DMs within 3 working days from the date on the notice.
-
PSG: 2023 Extraordinary General Meeting
Date update 20/10/2023 - 14:30:21 -
PSG: Transferring registration, depository data of PSG from DCCNY (Unlisted Public Companies) to UpCOM
Date update 27/08/2015 - 10:06:17 -
PSG:Monitoring Registration and Depository Data of Shares to be Delisted
Date update 15/05/2014 - 00:00:00 -
PSG:Time Change of Annual General Meeting
Date update 19/04/2012 - 00:00:00 -
PSG:2012 Annual General Meeting
Date update 21/03/2012 - 00:00:00 -
PSG:Cancellation of record date for seeking shareholders' written opinions
Date update 11/11/2011 - 00:00:00 -
PSG:Seeking shareholders' written opinions
Date update 08/11/2011 - 00:00:00 -
PSG:2011 Annual General Meeting
Date update 31/03/2011 - 00:00:00
-
VTP: Payment of 2024 cash dividend
Date update 18/09/2025 - 17:28:17 -
POV: Payment of 2024 cash dividend
Date update 18/09/2025 - 17:27:29 -
VIC12402: 6th Payment of Bond Interest (from 17/7/2025 inclusive to 17/10/2025 exclusive)
Date update 18/09/2025 - 17:24:18 -
VIC12404: 6th Payment of Bond Interest (from 13/8/2025 inclusive to 13/11/2025 exclusive)
Date update 18/09/2025 - 17:22:50 -
BCM12407: 2nd Payment of Bond Interest (from 09/04/2025 inclusive to 09/10/2025 exclusive)
Date update 18/09/2025 - 17:22:08 -
PSN: Payment of 2024 cash dividend
Date update 18/09/2025 - 17:17:54 -
VCF: Payment of 2024 cash dividend
Date update 18/09/2025 - 17:14:01 -
THB: 2024 Payment of cash dividend
Date update 18/09/2025 - 17:12:17 -
SHL12503: 1st Payment of Interest (from 21/7/2025 inclusive to 21/10/2025 exclusive)
Date update 18/09/2025 - 17:09:13 -
SHL12502: 1st Payment of Interest (from 21/7/2025 inclusive to 21/10/2025 exclusive)
Date update 18/09/2025 - 17:08:39
-
18/09/2025 - 17:29:55
VSDC Party Committee attended the National Conference on disseminating and implementing the Politburo's Resolutions on...
-
28/07/2025 - 16:54:19
VSDC Paying Gratitude To The Heroic Martyrs On The 78th Anniversary Of Vietnamese War Invalids and Martyrs' Day (July 27, 1947...
-
10/07/2025 - 16:57:07
VSDC worked with the delegation of the Society for Worldwide Interbank Financial Telecommunication (SWIFT)
-
24/06/2025 - 17:12:16
VSDC attended ANNA General Meeting in Split, Croatia
-
12/06/2025 - 15:45:58
The Party Committee of Vietnam Securities Depository and Clearing Corporation successfully organized the Party Congress for...
-
20/05/2025 - 17:18:34
VSDC's Party Committee attended the National Conference on disseminating and implementing Resolution No. 66-NQ/TW on...
-
20/05/2025 - 16:30:28
The Party Committee of Vietnam Securities Depository and Clearing Corporation (VSDC) organized a thematic activity on...
-
21/04/2025 - 16:34:12
VSDC held the meeting on disseminating the revised guidelines and new functions, features upon launching the KRX system.
-
18/04/2025 - 17:25:04
VSDC's Communist Party Committee participated in the National Conference on Disseminating and Implementing the Resolution of...
-
14/02/2025 - 15:36:09
DKG: Initial Securities Registration
-
44,442|6,228
-
0
-
3,521
-
826
-
37
-
10,753,899