TCI: 2026 Annual 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 share - 1 voting right;
- Meeting time: 20/06/2025 tentatively
- Meeting venue: Securities registering institution will provide details in the meeting invitation.
- Meeting agenda: Submitting to the General Shareholders' Meeting for approval the 2025 Financial Report; the 2025 Report of the Board of Directors; the 2025 Report of the Supervisory Board; the 2026 Business Plan; Remuneration for the Board of Directors & Supervisory Board in 2025 & the plan for 2026; Dividend rate; Selection of the auditing firm for the 2026 fiscal year.
+ Other matters within its jurisdiction.
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.
ThanhCong Securities Company 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.
-
TCI: Postal Ballot
Date update 07/10/2026 - 17:00:45 -
TCI: Cancellation of the List of Shareholders for 2026 Annual General meeting
Date update 30/03/2026 - 16:51:49 -
TCI: 2026 Annual General Meeting
Date update 05/03/2026 - 16:11:59 -
TCI: 2025 Annual General Meeting
Date update 26/02/2025 - 16:08:05 -
TCI: Notification on transfer date of shares subject to listing change
Date update 17/06/2024 - 14:56:52 -
TCI: Issuance of the 3rd Additional Securities Registration Certificate
Date update 29/05/2024 - 16:50:40 -
TCI: Payment of 2021 Stock Dividend
Date update 25/04/2024 - 15:35:16 -
TCI: 2024 Annual General Meeting
Date update 23/04/2024 - 15:47:23 -
TCI: Transferring registration, depository data of TCI shares from UPCOM to HOSE
Date update 17/01/2024 - 14:33:25 -
TCI: Postal Ballot
Date update 05/10/2023 - 18:07:54
-
TLG: 2026 Extraordinary General Meeting
Date update 23/10/2026 - 16:51:27 -
VIF12501: 6th Payment of Bond Interest (from 29/8/2026 inclusive to 29/11/2026 exclusive)
Date update 23/10/2026 - 16:51:10 -
HDB12508: Bond redemption before maturity
Date update 23/10/2026 - 16:48:58 -
NPM12209: 9th Payment of Bond Interest (from 25/5/2026 inclusive to 25/11/2026 exclusive)
Date update 23/10/2026 - 16:35:38 -
NPM12304: 9th Payment of Bond Interest (from 25/5/2026 inclusive to 25/11/2026 exclusive)
Date update 23/10/2026 - 16:34:29 -
NPM12305: 7th Payment of Bond Interest (from 25/5/2026 inclusive to 25/11/2026 exclusive)
Date update 23/10/2026 - 16:32:50 -
NPM12306: 7th Payment of Bond Interest (from 25/5/2026 inclusive to 25/11/2026 exclusive)
Date update 23/10/2026 - 16:31:49 -
NPM12303: 7th Payment of Bond Interest (from 25/5/2026 inclusive to 25/11/2026 exclusive)
Date update 23/10/2026 - 16:29:48 -
TNG124027: 8th Payment of Bond Interest (from 25/8/2026 inclusive to 25/11/2026 exclusive)
Date update 23/10/2026 - 16:27:32 -
QTP: Advanced payment of 2026 cash dividend
Date update 23/10/2026 - 16:26:07
