HSL: 2025 Extraordinary General Meeting
Date update 25/06/2025 - 15:35:22
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:
Issuser's name:
Hong Ha Food Investment Development Joint Stock Company
Securities name:
Shares of Hong Ha Food Investment Development Joint Stock Company
Securities code:
HSL
ISIN:
VN000000HSL8
Par value:
10,000 VND
Trading Platform:
HOSE
Securities type:
common shares
Record date:
15/07/2025
Reason:
2025 Extraordinary General Meeting
- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 15/08/2025 tentatively
- meeting venue: Government Office - La Thanh Guest house, no.226 Van Phuc, Lieu Giai ward, Ba Dinh district, Hanoi
- Meeting agenda:
+ Addition to the Company's business lines
+ 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: 15/08/2025 tentatively
- meeting venue: Government Office - La Thanh Guest house, no.226 Van Phuc, Lieu Giai ward, Ba Dinh district, Hanoi
- Meeting agenda:
+ Addition to the Company's business lines
+ 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
-
HSL: Adjusting information of the securities registering institution
Date update 16/10/2026 - 16:53:14 -
HSL: 2nd 2026 Extraordinary General Meeting
Date update 20/07/2026 - 16:07:54 -
HSL: 2026 Annual General Meeting
Date update 11/05/2026 - 17:17:39 -
HSL: 2026 Extraordinary General Meeting
Date update 25/12/2025 - 17:22:16 -
HSL: 2025 Annual General Meeting
Date update 09/04/2025 - 15:49:20 -
HSL: Notification on the transfer date of shares subject to listing change
Date update 02/10/2024 - 15:52:34 -
HSL: Issuance of the 6th Revised Securities Registration Certificate
Date update 18/09/2024 - 15:15:28 -
HSL: Payment of 2022 and 2023 Stock Dividend
Date update 08/08/2024 - 11:05:14 -
HSL: 2024 Annual General Meeting
Date update 13/03/2024 - 13:49:24 -
HSL: 2023 Extraordinary General Meeting
Date update 21/08/2023 - 15:02:33
Others news
-
BID12556: Bond redemption before maturity
Date update 05/11/2026 - 11:33:26 -
BID12372: Bond redemption before maturity
Date update 05/11/2026 - 11:32:40 -
ATG: 2026 Extraordinary General Meeting
Date update 05/11/2026 - 11:29:56 -
TVD: 2026 Extraordinary General Meeting (2nd time)
Date update 05/11/2026 - 11:29:20 -
BP112501: 2nd Payment of Bond Interest (from 05/6/2026 inclusive to 05/12/2026 exclusive)
Date update 05/11/2026 - 11:22:54 -
DSD: 2026 Extraordinary General Meeting
Date update 05/11/2026 - 11:21:59 -
UDJ: Postal ballot
Date update 04/11/2026 - 17:21:16 -
AIG: Postal ballot
Date update 04/11/2026 - 17:09:16 -
GDT: 1st Advance Payment of 2026 Cash Dividend
Date update 04/11/2026 - 17:04:48 -
PTD: 2nd postal ballot in 2026
Date update 04/11/2026 - 16:59:25
Days-off schedule of securities clearing and settlement