BMS: 2025 Extraordinary General Meeting
Viet Nam Securities Depository and Clearing Corporation (VSDC) - Hochiminh Branch would like to announce the record date of corporate action processing for the Securities registering institution as follows:
- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: to be announced in the invitation letters
- Meeting venue: Hochiminh city (to be announced in the invitation letters)
- Meeting agenda:
+ Dismissing 01 independent member of the Board of Directors and 02 members of the Supervisory Board according to the resignation letter.
+ Electing 01 additional independent member of the Board of Directors and 02 members of the Supervisory Board.
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.
-
BMS: Extraordinary General Meeting 2026
Date update 14/10/2026 - 15:34:15 -
BMS: adjustment of the number of the registered shares
Date update 03/07/2026 - 16:41:26 -
BMS: Share issuance for 2026 stock dividend payment
Date update 04/06/2026 - 17:43:28 -
BMS: 2026 Annual General Meeting
Date update 03/03/2026 - 14:53:32 -
BMS: adjustment of the number of the registered shares
Date update 23/12/2025 - 16:26:54 -
BMS: Certification of the 5th adjustment of the number of the registered shares
Date update 18/06/2025 - 17:09:24 -
BMS: Share issuance from owner's equity
Date update 21/05/2025 - 14:22:54 -
BMS: Cancellation of the List of Shareholders for corporate action processing
Date update 18/03/2025 - 17:57:47 -
BMS: 2025 Annual General Meeting
Date update 18/03/2025 - 17:39:10 -
BMS: 2025 Annual General Meeting
Date update 17/02/2025 - 17:08:11
-
VUA: Postal ballot to approve issues within the authority of the General Meeting
Date update 15/10/2026 - 16:47:29 -
SD6: 2026 Extraordinary General Meeting
Date update 15/10/2026 - 16:45:53 -
F8812503: 6th Payment of Bond Interest (from 12/9/2026 inclusive to 12/12/2026 exclusive) and principal
Date update 15/10/2026 - 16:45:26 -
HND: 2026 Extraordinary General Meeting
Date update 15/10/2026 - 16:44:40 -
BAF12501: 3rd Payment of Bond Interest (from 08/5/2026 inclusive to 08/11/2026 exclusive)
Date update 15/10/2026 - 16:44:06 -
VDS12601: 8th Payment of Bond Interest (from 04/10/2026 inclusive to 04/11/2026 exclusive)
Date update 15/10/2026 - 16:43:13 -
HDB12425: 2nd Payment of Bond Interest (from 22/11/2025 inclusive to 22/11/2026 exclusive)
Date update 15/10/2026 - 16:42:04 -
TBR: Payment of 2025 Cash Dividend
Date update 15/10/2026 - 16:40:29 -
F88126015: 2nd Payment of Bond Interest (from 07/8/2026 inclusive to 07/11/2026 exclusive)
Date update 15/10/2026 - 16:39:24 -
F88C12603: 1st Payment of Bond Interest (from 18/9/2026 to 18/12/2026 exclusive)
Date update 15/10/2026 - 16:36:42
Days-off schedule of securities clearing and settlement