XMP: 2025 Extraordinary General Meeting
Date update 13/11/2025 - 14:46:58
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:
Securities registration institution's name:
Xuan Minh Hydro Power Joint Stock Company
Securities name:
Share of Xuan Minh Hydro Power Joint Stock Company
Securities code:
XMP
ISIN:
VN000000XMP9
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Securites
Record date:
01/12/2025
Reason:
2025 Extraordinary General Meeting
- Execution rate: 1:1 (1 share - 1 voting right)
- meeting time: 23/12/2025
- meeting venue: Meeting room on the 19th floor, VINACONEX building, 34 Lang Ha, Lang ward, Hanoi city
- Meeting agenda: Approval of the refinancing plan for the Xuan Minh Hydro Power Joint Stock Company and the investment plan for the hydropower project
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.
- meeting time: 23/12/2025
- meeting venue: Meeting room on the 19th floor, VINACONEX building, 34 Lang Ha, Lang ward, Hanoi city
- Meeting agenda: Approval of the refinancing plan for the Xuan Minh Hydro Power Joint Stock Company and the investment plan for the hydropower project
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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Date update 07/11/2024 - 16:50:35 -
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Date update 06/09/2024 - 16:19:00 -
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Others news
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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