TNV: 2025 Annual General Meeting
Date update 24/04/2025 - 16:47:12
Viet Nam Securities Depository and Clearing Corporation (VSDC) would like to announce the record date as follows:
Issuser's name:
Thong Nhat Ha Noi Joint Stock Company
Securities name:
Shares of Thong Nhat Ha Noi Joint Stock Company
Securities code:
TNV
ISIN:
VN000000TNV3
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common share
Record date:
08/05/2025
Reason:
2025 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Meeting time: 18/06/2025
- Meeting venue: At the Factory - Thong Nhat Hanoi Joint Stock Company; address: Lot A2CN3, Bac Tu Liem small and medium industrial cluster, Minh Khai ward, Bac Tu Liem district, Hanoi city.
- Tentative Meeting agenda: approval of issues within the authority of the 2025 Annual General Meeting according to the provisions of prevailing law and the company's charter.
Deadline for sending confirmation: by 10.30 am, 12/05/2025
If DMs do not send confirmation document by the above deadline, VSDC will consider the list provided to DMs by VSDC accurate and confirmed. In case of arising disputes and losses to shareholders, DMs will have to bear all the related responsibilities.
DMs are requested to fully inform this notice to each investor who has deposited the above shares at DMs within 3 working days from the date on the notice.
Issuer's news
-
TNV: Notification on the transfer date of shares registered for trading
Date update 05/11/2024 - 14:27:15 -
TNV: Issuance of the Securities Registration Certificate
Date update 16/08/2024 - 14:37:45
Others news
-
CTX: 2025 Extraordinary General Meeting
Date update 19/09/2025 - 17:29:36 -
CVNM2507: Cancellation of Finalizing the List of Covered Warrant Owners
Date update 19/09/2025 - 17:28:37 -
QTA12301: from 1st to 8th Payment of Bond Interest (from 17/10/2023 inclusive to 17/10/2025 exclusive)
Date update 19/09/2025 - 17:27:04 -
QTC: Payment of 2024 cash dividend
Date update 19/09/2025 - 17:25:55 -
CLPB2502: Covered Warrant Exercising at Maturity
Date update 19/09/2025 - 17:12:55 -
CMBB2512: Covered Warrant Exercising at Maturity
Date update 19/09/2025 - 17:11:10 -
CVNM2502: Covered Warrant Exercising at Maturity
Date update 19/09/2025 - 17:10:53 -
CACB2503: Covered Warrant Exercising at Maturity
Date update 19/09/2025 - 17:08:49 -
NET: Payment of 2024 Cash Dividend
Date update 19/09/2025 - 17:08:23 -
MKV: Postal ballot
Date update 19/09/2025 - 16:58:41
Hot news
-
18/09/2025 - 17:29:55
VSDC Party Committee attended the National Conference on disseminating and implementing the Politburo's Resolutions on...
-
28/07/2025 - 16:54:19
VSDC Paying Gratitude To The Heroic Martyrs On The 78th Anniversary Of Vietnamese War Invalids and Martyrs' Day (July 27, 1947...
-
10/07/2025 - 16:57:07
VSDC worked with the delegation of the Society for Worldwide Interbank Financial Telecommunication (SWIFT)
-
24/06/2025 - 17:12:16
VSDC attended ANNA General Meeting in Split, Croatia
-
12/06/2025 - 15:45:58
The Party Committee of Vietnam Securities Depository and Clearing Corporation successfully organized the Party Congress for...
-
20/05/2025 - 17:18:34
VSDC's Party Committee attended the National Conference on disseminating and implementing Resolution No. 66-NQ/TW on...
-
20/05/2025 - 16:30:28
The Party Committee of Vietnam Securities Depository and Clearing Corporation (VSDC) organized a thematic activity on...
-
21/04/2025 - 16:34:12
VSDC held the meeting on disseminating the revised guidelines and new functions, features upon launching the KRX system.
-
18/04/2025 - 17:25:04
VSDC's Communist Party Committee participated in the National Conference on Disseminating and Implementing the Resolution of...
-
14/02/2025 - 15:36:09
DKG: Initial Securities Registration
Statistics
-
44,442|6,228
-
0
-
3,521
-
826
-
37
-
10,753,899