TVN: 2026 Annual general meeting
Date update 06/03/2026 - 15:26:05
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:
Viet Nam Steel Corporation
Securities name:
Shares of Viet Nam Steel Corporation
Securities code:
TVN
ISIN:
VN000000TVN3
Par value:
10,000 VND
Trading Market:
UpCOM
Securities type:
Securites
Record date:
30/03/2026
Reason:
2025 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Meeting time: 28/04/2026 tentative
- Meeting venue: Head office of Viet Nam Steel Corporation, No.91 Lang Ha, Dong Da, Hanoi
- Meeting agenda: to be announced
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.
Viet Nam Steel Corporation, organizations and individuals participating in the process of preparing documents for exercising their rights shall be responsible before the law for the legality, accuracy, truthfulness and completeness of the documents; Organizations and individuals participating in the process of verifying documents shall be responsible before the law within the scope related to those 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 N29/11/2024./.
- Meeting time: 28/04/2026 tentative
- Meeting venue: Head office of Viet Nam Steel Corporation, No.91 Lang Ha, Dong Da, Hanoi
- Meeting agenda: to be announced
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.
Viet Nam Steel Corporation, organizations and individuals participating in the process of preparing documents for exercising their rights shall be responsible before the law for the legality, accuracy, truthfulness and completeness of the documents; Organizations and individuals participating in the process of verifying documents shall be responsible before the law within the scope related to those 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 N29/11/2024./.
Issuer's news
-
TVN: Payment of 2025 Cash Dividend
Date update 11/09/2026 - 17:00:22 -
TVN: 2025 Annual General Meeting
Date update 18/02/2025 - 17:16:55 -
TVN: 2024 Annual General Meeting
Date update 11/03/2024 - 16:34:39 -
TVN: Postal Ballot; Payment of 2022 Cash Dividend
Date update 19/10/2023 - 13:51:00 -
TVN: 2023 Annual General Meeting
Date update 29/03/2023 - 14:12:53 -
TVN: 2022 Annual General Meeting
Date update 07/03/2022 - 10:17:01 -
TVN: 2021 Annual General Meeting
Date update 01/03/2021 - 14:50:43 -
TVN: 2020 Annual General Meeting
Date update 22/05/2020 - 16:15:40 -
TVN: Cancellation of the List of Shareholders for Entitlements Exercising
Date update 22/05/2020 - 15:55:01 -
TVN: 2020 Annual General Meeting
Date update 12/02/2020 - 16:24:27
Others news
-
VDS12504: 12th Payment of Bond Interest (from 07/9/2026 inclusive to 07/10/2026 exclusive) and principal
Date update 11/09/2026 - 18:08:24 -
TPB12538: 1st Payment of Bond Interest (from 22/10/2025 inclusive to 22/10/2026 exclusive)
Date update 11/09/2026 - 18:05:27 -
SHL12504: 4th Payment of Bond Interest (from 10/07/2026 inclusive to 10/10/2026 exclusive)
Date update 11/09/2026 - 18:02:49 -
TD2035026: Payment of 2026 Bond Interest
Date update 11/09/2026 - 18:01:41 -
TLE12101: 57th bond redemption before maturity; 57th payment of bond interest from 30/8/2026 to 30/9/2026 exclusive
Date update 11/09/2026 - 18:01:20 -
TPB12539: Bond redemption before maturity
Date update 11/09/2026 - 17:59:29 -
TPB12539: 1st Payment of Bond Interest (from 23/10/2025 inclusive to 23/10/2026 exclusive)
Date update 11/09/2026 - 17:55:57 -
HDR32501: 1st Payment of Bond Interest (from 13/10/2025 inclusive to 13/10/2026 exclusive) and Principal
Date update 11/09/2026 - 17:53:17 -
VHM12614: 1st Payment of Bond Interest (from 10/7/2026 inclusive to 10/10/2026 exclusive)
Date update 11/09/2026 - 17:52:50 -
TPB12538: Bond redemption before maturity
Date update 11/09/2026 - 17:50:44
