BCP: 2025 Extraordinary General Meeting
Date update 18/06/2025 - 17:17:50
Viet Nam 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:
Issuser's name:
Enlie Pharmaceutical Joint Stock Company.
Securities name:
Share of Enlie Pharmaceutical Joint Stock Company.
Securities code:
BCP
ISIN:
VN000000BCP6
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common Share
Record date:
04/07/2025
Reason:
2025 Extraordinary General Meeting
- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 29/07/2025 tentatively
- Meeting venue: Enlie Pharmaceutical Joint Stock Company – NA6 Road, My Phuoc 2 Industrial Park, My Phuoc Ward, Ben Cat City, Binh Duong Province.
- Meeting agenda:
+ Adjusting the Plan for issuing individual shares to increase Charter capital approved by the General Meeting in Resolution No. 01/2025/NQ-ĐHĐCĐ dated 29/05/2025.
+ Issues under 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: 29/07/2025 tentatively
- Meeting venue: Enlie Pharmaceutical Joint Stock Company – NA6 Road, My Phuoc 2 Industrial Park, My Phuoc Ward, Ben Cat City, Binh Duong Province.
- Meeting agenda:
+ Adjusting the Plan for issuing individual shares to increase Charter capital approved by the General Meeting in Resolution No. 01/2025/NQ-ĐHĐCĐ dated 29/05/2025.
+ Issues under 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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BCP: 2025 Annual General Meeting
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BCP: 2024 Annual General Meeting
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BCP: 2023 Annual General Meeting
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BCP: 2022 Annual General Meeting
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BCP: 2021 Annual General Meeting
Date update 13/04/2021 - 15:53:06 -
BCP: 2020 Annual General Meeting
Date update 16/03/2020 - 15:56:35 -
BCP: Second Issuance of Revised Securities Registration Certificate due to Issuer's Name Change
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Others news
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ACB12411: Payment of Bond Interest (from 23/10/2025 inclusive to 23/10/2026 exclusive) and Principal
Date update 10/09/2026 - 17:07:56 -
HNR: Postal ballot
Date update 10/09/2026 - 17:05:23 -
ANI: Postal Ballot
Date update 10/09/2026 - 17:04:59 -
BPG12101: 22st Payment of Bond Interest (from 31/06/2026 inclusive to 30/09/2026 exclusive)
Date update 10/09/2026 - 17:02:00 -
DWS: Payment of 2025 cash dividend
Date update 10/09/2026 - 17:01:28 -
GAS: Payment of 2025 cash dividend
Date update 10/09/2026 - 17:01:08 -
ACB12412: Payment of Bond Interest (from 30/10/2025 inclusive to 30/10/2026 exclusive) and Principal
Date update 10/09/2026 - 16:53:29 -
ACB12322: Payment of Interest (from 02/10/2025 inclusive to 02/10/2026 exclusive)
Date update 10/09/2026 - 16:51:48 -
OCB12527: Bond redemption before maturity
Date update 10/09/2026 - 16:51:06 -
VGI: Payment of 2025 cash dividend
Date update 10/09/2026 - 16:43:31
Days-off schedule of securities clearing and settlement