XHC: 2025 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: 1:1 (1 share - 1 voting right)
- Meeting time: 20/06/2025 tentatively
- Meeting venue: at the head office of Xuan Hoa Viet Nam Joint Stock Company, Nguyen Van Linh Street, Xuan Hoa Ward, Vinh Phuc Town, Vinh Phuc Province
- Meeting agenda: approval of issues within the authority of 2025 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
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XHC: 2nd Payment of 2025 Cash dividend from undistributed after tax profit after implementing distribution targets as stipulated in the approved Resolution of the Annual General Meeting No. 06/XH–NQ-ĐHĐCĐTN dated June 20, 2026.
Date update 09/09/2026 - 16:33:47 -
XHC: Postal ballot
Date update 05/08/2026 - 17:29:21 -
XHC: Payment of 2025 Cash Dividend
Date update 14/07/2026 - 17:25:59 -
XHC: 2026 Annual General Meeting
Date update 23/04/2026 - 17:07:52 -
XHC: Payment of 2024 Cash Dividend
Date update 08/07/2025 - 16:01:49 -
XHC: 2024 Annual General Meeting
Date update 13/05/2024 - 16:54:03 -
XHC: 2023 Annual General Meeting
Date update 05/05/2023 - 10:42:38 -
XHC: Addition of information addition to the record date notice
Date update 19/10/2022 - 14:32:48 -
XHC: Postal ballot
Date update 13/10/2022 - 14:03:11 -
XHC: 2022 Annual General Meeting
Date update 11/03/2022 - 10:57:43
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SBT: 2025-2026 Annual General Meeting
Date update 09/09/2026 - 17:10:49 -
EVF12503: 2nd Payment of Bond Interest (from 01/4/2026 inclusive to 01/10/2026 exclusive)
Date update 09/09/2026 - 17:02:23 -
CFPT2528: Cancellation of Finalizing the List of Covered Warrant Owners
Date update 09/09/2026 - 16:51:10 -
LPB12409: Bond redemption before maturity
Date update 09/09/2026 - 16:47:05 -
BNC12504: 3rd Payment of Bond Interest (from 30/6/2026 inclusive to 30/9/2026 exclusive)
Date update 09/09/2026 - 16:37:24 -
MBB12342: 3rd Payment of Bond Interest (from 03/10/2025 inclusive to 03/10/2026 exclusive)
Date update 09/09/2026 - 16:36:40 -
XHC: 2nd Payment of 2025 Cash dividend from undistributed after tax profit after implementing distribution targets as stipulated in the approved Resolution of the Annual General Meeting No. 06/XH–NQ-ĐHĐCĐTN dated June 20, 2026.
Date update 09/09/2026 - 16:33:47 -
XMP: Payment of 2025 cash dividend from 2025 undistributed after tax profit in accordance with the resolution of the 2026 Annual General Meeting.
Date update 09/09/2026 - 16:31:34 -
CTCB2520: Cancellation of Finalizing the List of Covered Warrant Owners
Date update 09/09/2026 - 16:30:11 -
CMBB2520: Cancellation of Finalizing the List of Covered Warrant Owners
Date update 09/09/2026 - 16:29:35
Days-off schedule of securities clearing and settlement