VCE: 1st Extraordinary General Meeting in 2025
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
- Planned meeting time: the end of Nov 2025
- Meeting venue: at the office of CMVIETNAM Joint Stock Company - Level 12, Intracom 2 Office Building, 33 Cau Dien, Phuc Dien Ward, Hanoi
- Meeting agenda:
+ Completing the Board of Directors' personnel
+ 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.
-
VCE: 2nd Extraordinary General Meeting in 2026
Date update 25/09/2026 - 16:58:10 -
VCE: Cancellation of the List of Shareholders for Corporate Actions
Date update 25/09/2026 - 15:56:22 -
VCE: 1st Extraordinary General Meeting in 2026
Date update 06/08/2026 - 18:08:34 -
VCE: 2026 Annual General Meeting
Date update 04/03/2026 - 14:06:35 -
VCE: 2025 Annual General Meeting
Date update 14/02/2025 - 17:19:41 -
VCE: 2024 Annual General Meeting
Date update 29/02/2024 - 14:30:24 -
VCE: 2023 Annual General Meeting
Date update 08/03/2023 - 14:26:31 -
VCE: 2022 Annual General Meeting
Date update 02/03/2022 - 15:39:26 -
VCE: 2021 Annual General Meeting
Date update 22/03/2021 - 15:54:36 -
VCE: 2020 Annual General Meeting
Date update 11/03/2020 - 14:34:24
-
SHN: 2026 2nd postal ballot
Date update 29/09/2026 - 14:16:04 -
AGR: Payment of 2025 Stock Dividend
Date update 29/09/2026 - 14:13:56 -
SPB: 1st Advance Payment of 2026 Cash Dividend
Date update 29/09/2026 - 14:13:12 -
CHPG2620: Covered Warrant Exercising at Maturity
Date update 29/09/2026 - 14:12:46 -
CVNM2608: Cancellation of Finalizing the List of Covered Warrant Owners
Date update 29/09/2026 - 14:12:29 -
CMSN2613: Cancellation of Finalizing the List of Covered Warrant Owners
Date update 29/09/2026 - 14:11:39 -
CVHM2612: Cancellation of Finalizing the List of Covered Warrant Owners
Date update 29/09/2026 - 14:11:19 -
CSTB2613: Covered Warrant Exercising at Maturity
Date update 29/09/2026 - 14:10:19 -
MGG: Payment of 2025 Cash Dividend
Date update 29/09/2026 - 14:09:11 -
CVIC2605: Covered Warrant Exercising at Maturity
Date update 29/09/2026 - 14:08:53
