AMP: 2018 Annual General Meeting
Date update 08/06/2018 - 17:08:48
Vietnam Securities Depository (VSD) would like to announce the record date as follows:
Issuer's name:
Armephaco Joint Stock Company
Securities name:
Share of Armephaco Joint Stock Company
Securities code:
AMP
ISIN:
VN000000AMP7
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common share
Date:
18/06/2018
Reason:
- Reason and purpose: 2018 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Planned meeting time: to be announced
- Planned meeting time: to be announced
Depository members (DMs) are requested to compare the securities holders’ information in the List generated and sent in the form of Certificate of Authorization by VSD with the information managed by DMs then send Confirmation (Form 03/THQ) in the form of Certificate of Authorization on the accuracy of the list of shareholders (For DMs who have not completed the connection to VSD’s terminal-based gateway/ISO-based gateway or where the connection has been disrupted, the Confirmation with Certificate of Authorization shall be sent to thongbaoxacnhan@vsd.vn). In case of rejection due to data errors, VSD's members are requested to send written notice on details of errors for necessary correction.
Deadline for sending confirmation: by 11.3 am, 20th June 2018
If DMs do not send confirmation document by the above deadline, VSD will consider the list provided to DMs and direct account holding members by VSD 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
-
AMP: 2024 Annual General Meeting
Date update 04/05/2024 - 13:53:17 -
AMP: 2023 Extraordinary General Meeting
Date update 19/10/2023 - 11:00:23 -
AMP: 2023 Annual General Meeting
Date update 04/05/2023 - 16:37:42 -
AMP: 2022 Annual General Meeting
Date update 21/04/2022 - 14:32:02 -
AMP: Cancellation of the List of Shareholders for Corporate Actions
Date update 26/07/2021 - 15:14:05 -
AMP: 2021 Annual General Meeting
Date update 26/07/2021 - 15:13:55 -
AMP: 2021 Annual General Meeting
Date update 28/04/2021 - 10:24:49 -
AMP: 2020 Annual General Meeting
Date update 23/11/2020 - 16:26:12 -
AMP: Payment of 2016 Cash Dividend
Date update 26/07/2017 - 17:13:18 -
AMP: 2017 Annual General Meeting
Date update 21/04/2017 - 14:37:08
Others news
-
TPQ12102: Payment of bond redemption before maturity
Date update 17/06/2024 - 17:11:23 -
DIH: Payment of 2023 Stock Dividend
Date update 17/06/2024 - 17:08:38 -
VHM12303: 3rd Payment of Bond Interest (from 17/04/2024 inclusive to 17/07/2024 exclusive)
Date update 17/06/2024 - 17:08:11 -
QTA12301: Postal Ballot of bondholders
Date update 17/06/2024 - 17:07:21 -
TPQ12103: Payment of bond redemption before maturity
Date update 17/06/2024 - 17:06:30 -
BKG: Payment of 2022 Stock Dividend
Date update 17/06/2024 - 17:05:11 -
SKG: Payment of 2023 stock dividend
Date update 17/06/2024 - 17:03:41 -
TPQ12104: Payment of bond redemption before maturity
Date update 17/06/2024 - 17:03:08 -
TPQ12101: 6th Payment of Bond Interest ; Bond redemption before maturity
Date update 17/06/2024 - 17:01:37 -
DPQ12202: 8th Payment of Bond Interest (from 13/04/2024 inclusive to 13/07/2024 exclusive)
Date update 17/06/2024 - 17:00:13
Hot news
-
14/06/2024 - 16:04:13
TD2454046: Issuance of the Initial Bond Registration Certificate
-
13/06/2024 - 16:34:01
TCX124013: Issuance of the Initial Bond Registration Certificate
-
12/06/2024 - 15:54:36
TBA12301: Issuance of the Initial Bond Registration Certificate
-
12/06/2024 - 14:34:59
BID12406: Issuance of the Initial Bond Registration Certificate
-
12/06/2024 - 14:24:05
TCB12403: Issuance of the Initial Bond Registration Certificate
-
12/06/2024 - 14:22:54
BID12409: Issuance of the Initial Bond Registration Certificate
-
12/06/2024 - 14:20:19
BID12408: Issuance of the Initial Bond Registration Certificate
-
11/06/2024 - 14:53:29
BID12407: Issuance of the Initial Bond Registration Certificate
-
03/06/2024 - 16:58:46
TCX124012: Issuance of the Initial Bond Registration Certificate
-
03/06/2024 - 15:46:28
TCX124011: Issuance of the Initial Bond Registration Certificate
Statistics
-
41,731|5,896
-
6
-
2,897
-
779
-
36
-
7,938,060