CTS: 2025 Extraordinary General Meeting
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:
- Execution rate: 1 share - 1 voting right
- Meeting time: 18/11/2025
- Meeting venue: 4th Floor, Building N02-T2 Diplomatic Corps Area, Xuan Dinh Ward, Hanoi
- Meeting agenda:
+ Approval of proposal for revising the Charter of organization and operation and Working regulation of the Board of Directors (BOD),
+ Approval of proposal for changing Company's name
+ Other issues as stipulated by prevailing laws and the Charter (if any).
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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CTS: Cancellation of the record date for corporate action processing
Date update 04/11/2026 - 14:26:42 -
CTS: Postal Ballot
Date update 19/10/2026 - 16:01:08 -
CTS: Adjustment of registered securities information
Date update 09/07/2026 - 17:33:48 -
CTS: Share issuance for Payment of stock dividend from 2025 undistributed after-tax profit
Date update 04/06/2026 - 16:07:26 -
CTS: 2026 Annual General Meeting
Date update 06/03/2026 - 15:10:08 -
CTS: Adjusting the name of the securities registering institution
Date update 08/01/2026 - 11:21:58 -
CTS: Issuance of the 7th Revised Securities Registration Certificate
Date update 11/07/2025 - 16:55:22 -
CTS: Payment of stock dividend from 2024 undistributed after-tax profit
Date update 28/05/2025 - 16:04:28 -
CTS: 2025 Annual General Meeting
Date update 04/03/2025 - 16:29:01 -
CTS: 2024 Annual General Meeting
Date update 15/02/2024 - 16:54:11
-
GEG: Payment of 2026 cash Dividend for shareholders owning preferred shares
Date update 05/11/2026 - 13:39:33 -
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
