NCG: 2025 Extraordinary General Meeting
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:
- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 27/08/2025
- Meeting venue: to be annouced in the invitation letter and posted on the Company's website
- Agenda:
+ Approval of resignation of Mr. Nguyen Quang Phi Tin from the member of the Board of Directors (BOD)
+ Election of additional BOD member
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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NCG: Adjustment of information on the name of securities registering institution
Date update 15/07/2026 - 18:13:58 -
NCG: 2026 Annual General Meeting
Date update 18/05/2026 - 17:18:09 -
NCG: 2025 Annual General Meeting
Date update 06/05/2025 - 14:08:50 -
NCG: 2024 Annual General Meeting
Date update 04/05/2024 - 14:46:25 -
NCG: Notification on transfer date of shares subject to trading registration
Date update 10/11/2023 - 14:33:57 -
NCG: Transferring registration, depository data of NCG shares from UPCOM (Unlisted Public Company Market) to HOSE (Listed market)
Date update 01/11/2023 - 10:17:42 -
NCG: Cancellation of the List of Shareholders for Corporate Action Processing
Date update 11/05/2023 - 16:50:57 -
NCG: 2023 Annual General Meeting
Date update 11/05/2023 - 16:42:51 -
NCG: Postal Ballot
Date update 13/04/2023 - 16:40:17 -
NCG: 2023 Annual General Meeting
Date update 06/03/2023 - 10:24:59
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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