UNI: 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: 22/06/2026 tentatively
- Meeting venue: Hochiminh city (to be announced)
- Meeting agenda: approval of issues as stipulated by the Charter and prevailing laws (The specific time, location, and agenda of the meeting will be announced to shareholders in the Invitation to 2026 Annual General Meeting).
Coordination details and procedures for corporate action processing for holders of the above securities between VSDC's Branch, the Securities registering institution and depository members are specified in the Guideline on corporate action processing for securities holders at VSDC
Sao Mai Viet Investment and Development Joint Stock Company
and the parties involved in the process of preparing the dossier, documents of corporate action processin 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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UNI: Postal ballot on approving the Resolution of the General Meeting
Date update 05/10/2026 - 16:04:28 -
UNI: 2025 Annual General Meeting
Date update 06/05/2025 - 16:10:43 -
UNI: Certification of the 7th adjustment of the number of registered shares
Date update 22/04/2025 - 15:38:40 -
UNI: Postal ballot on approving the Resolution of the General Meeting
Date update 04/03/2025 - 16:25:08 -
UNI: Postal ballot
Date update 05/09/2024 - 14:07:38 -
UNI: Cancellation of the List of Shareholders for postal ballot
Date update 05/09/2024 - 13:49:13 -
UNI: Postal ballot
Date update 04/09/2024 - 15:26:21 -
UNI: 2024 Annual General Meeting
Date update 07/03/2024 - 16:39:50 -
UNI: Postal Ballot
Date update 05/10/2023 - 18:28:36 -
UNI: 2023 Annual General Meeting
Date update 10/04/2023 - 14:50:45
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PVB: Payment of 2025 Cash Dividend
Date update 22/10/2026 - 17:40:33 -
VCB12401: Payment of Bond Interest and Principal
Date update 22/10/2026 - 17:40:02 -
MTV: Payment of 2025 cash dividend
Date update 22/10/2026 - 16:49:40 -
BCM12503: 2nd Payment of Bond principal and Interest (from 10/5/2025 inclusive to 10/11/2026 exclusive)
Date update 22/10/2026 - 16:18:54 -
CII425021: 5th Payment of Bond Interest (from 18/08/2026 inclusive to 18/11/2026 exclusive)
Date update 22/10/2026 - 16:18:03 -
NED: Payment of stock dividends pursuant to Resolution No. 01/NQ-ĐHĐCĐ of the 2026 Annual General Meeting, dated 08/3/2026
Date update 22/10/2026 - 15:59:05 -
TCB: Shares issuance for dividend payment to existing shareholders
Date update 22/10/2026 - 15:56:19 -
PC1: Shares issuance for 2025 stock dividend
Date update 22/10/2026 - 15:50:43 -
SHD12404: 9th Payment of Bond Interest (from 28/8/2026 inclusive to 28/11/2026 exclusive)
Date update 22/10/2026 - 15:49:23 -
BID12369: 3rd Payment of Interest (from 23/11/2025 inclusive to 23/11/2026 exclusive)
Date update 22/10/2026 - 15:47:09
