AGR: 2026 Annual 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
- Planned Meeting time: 03/2026 (The specific time will be announced by the Company later in the invitation letter to each shareholder and posted on the Company's website and mass media according to the provisions of prevaling laws).
- Meeting venue: Head office – 5th floor, Green Diamond Building, 93 Lang Ha, Dong Da, Hanoi.
- Meeting agenda: Approval of 2025 Audited Financial statements; 2026 Business Plan and other 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.
Agribank Securities Corporation and the parties involved in the process of preparing the dossier, documents of corporate action processing are fully responsible before the law for the legality, accuracy, truthfulness and completeness of the dossier; Institutions and individuals participating in the confirmation of records and documents shall be legally responsible within the scope related to such records and documents as prescribed in Clause 1, Article 11a of the Securities Law No. 54/2019/QH14 dated 26/11/2019, supplemented by Clause 4, Article 1 of Law No. 56/2024/QH15 dated 29/11/2024.
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AGR: Certification of the 4th adjustment of the number of the registered shares
Date update 19/06/2025 - 16:46:38 -
AGR: Payment of 2024 Stock Dividend
Date update 20/05/2025 - 15:14:11 -
AGR: 2025 Annual General Meeting
Date update 13/02/2025 - 17:55:52 -
AGR: Payment of 2023 Cash Dividend
Date update 23/09/2024 - 15:37:21 -
AGR: 2024 Annual General Meeting
Date update 26/02/2024 - 16:58:13 -
AGR: Payment of 2022 Cash Dividend
Date update 25/09/2023 - 14:47:46 -
AGR: Notification of transfer date of shares subject to listing change
Date update 16/03/2023 - 15:35:11 -
AGR: Issuance of the 3rd Revised Securities Registration Certificate
Date update 06/03/2023 - 13:38:19 -
AGR: 2023 Annual General Meeting
Date update 24/02/2023 - 15:24:50 -
AGR: Share issuance by increasing share capital from owners' equity
Date update 19/12/2022 - 17:03:02
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LHT12403: 10 th Payment of Bond Interest (from 19/7/2026 inclusive to 19/10/2026 exclusive)
Date update 22/09/2026 - 17:47:47 -
PIA: Payment of 2025 Cash Dividend
Date update 22/09/2026 - 17:28:53 -
TDRL12603: Postal Ballot
Date update 22/09/2026 - 17:28:13 -
TPP: Postal Ballot
Date update 22/09/2026 - 17:27:42 -
BAB123032: 3rd Payment of Bond Interest (from 16/10/2025 inclusive to 16/10/2026 exclusive); payment of principal for BAB123032 bonds due to full early redemption in accordance with the bond terms and conditions set forth in Resolution No. 25/2022/NQ-HĐQT dated March 24, 2022, of the Board of Directors of Bac A Joint Stock Commercial Bank, and Decision No. 1709/2026/QĐ-BACABANK dated September 14, 2026, of the Deputy General Director of Bac A Commercial Joint Stock Bank
Date update 22/09/2026 - 17:21:17 -
DGW: 1st Advance Payment of 2026 cash dividend
Date update 22/09/2026 - 17:11:45 -
CMBB2602: Cancellation of Finalizing the List of Covered Warrant Owners
Date update 22/09/2026 - 16:55:18 -
MWG: 2nd Payment of 2025 cash dividend
Date update 22/09/2026 - 16:53:19 -
CACB2602: Cancellation of Finalizing the List of Covered Warrant Owners
Date update 22/09/2026 - 16:52:55 -
PNP: Payment of 2025 Cash Dividend
Date update 22/09/2026 - 16:51:40
Days-off schedule of securities clearing and settlement