FID: 2025 Extraordinary General Meeting
Date update 11/08/2025 - 17:05:59
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:
VietNam Enterprise Investment and Development Joint Stock Company
Securities name:
Shares of VietNam Enterprise Investment and Development Joint Stock Company
Securities code:
FID
ISIN:
VN000000FID0
Par value:
10,000 VND
Trading Platform:
HNX
Securities type:
Common shares
Record date:
27/08/2025
Reason:
2025 Extraordinary General Meeting
- Execution rate: 1 share - 1 voting right
- Meeting time: to be announced in the invitation letters
- Meeting venue: VP24, 4th floor, Office area, Stellar Garden building, 35 Le Van Thiem, Thanh Xuan ward, Hanoi city.
- Meeting agenda:
+ Approving the dismissal and election of replacement members of the Company's Board of Directors;
+ Issues within the authority of the General meeting as stipulated by prevailing laws and the Company's Charter
- Meeting time: to be announced in the invitation letters
- Meeting venue: VP24, 4th floor, Office area, Stellar Garden building, 35 Le Van Thiem, Thanh Xuan ward, Hanoi city.
- Meeting agenda:
+ Approving the dismissal and election of replacement members of the Company's Board of Directors;
+ Issues within the authority of the General meeting as stipulated by prevailing laws and the Company's Charter
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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FID: 2023 Annual General Meeting
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Others news
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VTG: Postal Ballot
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LPB125027: 1st Payment of Bond Interest from 13/10/2025 inclusive to 13/10/2026 exclusive
Date update 18/09/2026 - 17:27:51 -
LPB125028: 1st Payment of Bond Interest from 13/10/2025 inclusive to 13/10/2026 exclusive
Date update 18/09/2026 - 17:27:13 -
LPB12509: 1st Payment of Bond Interest from 13/10/2025 inclusive to 13/10/2026 exclusive
Date update 18/09/2026 - 17:13:48 -
NST: Payment of 2025 cash dividend
Date update 18/09/2026 - 17:08:00 -
MBB12602: 2nd interest payment (from 22/7/2026 inclusive to 22/10/2026 exclusive)
Date update 18/09/2026 - 17:07:24 -
HAX: postal ballot
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GLT: Payment of 2025 Stock Dividend; Share issuance for raising share capital from owner's equity in 2025
Date update 18/09/2026 - 16:19:33 -
MBB12106: 5th Payment of bond interest (from 25/10/2025 inclusive and 25/10/2026 exclusive )
Date update 18/09/2026 - 16:15:58 -
VBT: 2026 Extraordinary General Meeting
Date update 18/09/2026 - 16:15:08
Days-off schedule of securities clearing and settlement