VCR: 2025 Extraordinary General Meeting
Date update 08/08/2025 - 17:21:36
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:
Vinaconex Investment and Tourism Development Joint Stock Company
Securities name:
Share of Vinaconex Investment and Tourism Development Joint Stock Company
Securities code:
VCR
ISIN:
VN000000VCR0
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common Stock
Record date:
27/08/2025
Reason:
2025 Extraordinary General Meeting
- Execution rate: 1:1 (1 share - 1 voting right)
- Execution time: 26/09/2025 tentatively (Friday)
- Execution venue: 2104 meeting hall, level 21, Vinaconex building, 34 Lang ward, Hanoi
- Meeting agenda
+ Proposal by the BODs on the dismissal of members of the BOD and the SB for the 2021-2026 term;
+ Proposal by the BODs on the termination of the term of the BOD and the SB for the 2021-2026 term ahead of schedule;
+ Proposal by the BOD on the approval of the organizational structure and personnel consolidation of the BOD and the SB for 2025-2030 term;
+ Other related issues within the authority of the General meeting
- Execution time: 26/09/2025 tentatively (Friday)
- Execution venue: 2104 meeting hall, level 21, Vinaconex building, 34 Lang ward, Hanoi
- Meeting agenda
+ Proposal by the BODs on the dismissal of members of the BOD and the SB for the 2021-2026 term;
+ Proposal by the BODs on the termination of the term of the BOD and the SB for the 2021-2026 term ahead of schedule;
+ Proposal by the BOD on the approval of the organizational structure and personnel consolidation of the BOD and the SB for 2025-2030 term;
+ Other related 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
-
VCR: Adjustment of information on the name of securities registering institution
Date update 14/07/2026 - 17:24:46 -
VCR: 2026 Annual General Meeting
Date update 10/03/2026 - 17:35:41 -
VCR: 2025 Annual General Meeting
Date update 13/02/2025 - 17:11:22 -
VCR: 2024 Annual General Meeting
Date update 07/02/2024 - 09:26:15 -
VCR: 2023 Annual General Meeting
Date update 09/02/2023 - 11:29:41 -
VCR: 2022 Annual General Meeting
Date update 27/01/2022 - 11:28:33 -
VCR: Postal ballot
Date update 29/11/2021 - 14:44:31 -
VCR: Notification on transfer date of share subject to trading registration change
Date update 01/10/2021 - 16:20:13 -
VCR: Issuance of 3rd Revised Securities Registration Certificate
Date update 10/09/2021 - 14:11:57 -
VCR: Change of dividend payment time
Date update 12/03/2021 - 15:37:53
Others news
-
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