SHB: 2023 Annual General Meeting
Vietnam Securities Depository (VSD) would like to announce the record date as follows:
- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 11th April 2023
- Meeting venue: Melia Hotel, no.44B Ly Thuong Kiet, Hanoi
- Meeting agenda:
+ Report on 2022 business results
+ 2023 business plan
+ 2022 profit distribution and earnings reserved for fund establishment
+ Election of additional and replacement members for the Board of Directors for 2022-2027 term
+ Other issues within the authority of the general meeting as stipulated by laws
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 10.30 am, 7th March 2023
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.
-
SHB: Issuance of the 17th Revised Securities Registration Certificate
Date update 04/04/2024 - 15:00:08 -
SHB: Exercising the right to stand for election, nominate personnel to elect additional members of the Board of Directors for 2022-2027 term
Date update 28/03/2024 - 16:05:53 -
SHB: 2024 Annual General Meeting
Date update 27/02/2024 - 16:36:30 -
SHB: Notification on transfer date of shares subject to listing change
Date update 07/09/2023 - 17:16:07 -
SHB: Issuance of the 16th Revised Securities Registration Certificate
Date update 22/08/2023 - 16:33:27 -
SHB: Payment of 2022 Stock Dividend
Date update 07/07/2023 - 11:27:58 -
SHB: Notification of transfer date of shares subject to listing change
Date update 03/01/2023 - 17:06:56 -
SHB: Exercising the right to stand for election, nominate personnel to elect additional members of the Board of Directors and Supervisory Board for 2022-2027 term
Date update 16/12/2022 - 14:17:03 -
SHB: Issuance of the 15th Revised Securities Registration Certificate
Date update 16/12/2022 - 14:13:42 -
SHB: Payment of 2021 Stock Dividend
Date update 08/11/2022 - 13:45:28
-
MBB: 2024 Extraordinary General Meeting
Date update 10/05/2024 - 16:09:40 -
VDS12401: 3rd Payment of Bond Interest (from 04/05/2024 inclusive to 04/06/2024 exclusive)
Date update 10/05/2024 - 16:09:22 -
TCS12302: 2nd Payment of Bond Interest (from 05/12/2023 inclusive to 05/06/2024 exclusive)
Date update 10/05/2024 - 16:07:00 -
MBB12406: Payment of Bond Interest (from 29/03/2024 inclusive to 29/06/2024 exclusive)
Date update 10/05/2024 - 16:06:24 -
GMD: 2024 Annual General Meeting
Date update 10/05/2024 - 16:05:45 -
SDA: 2024 Annual General Meeting
Date update 10/05/2024 - 16:05:13 -
EIN: 2024 Annual General Meeting
Date update 10/05/2024 - 16:04:40 -
MFS: 2024 Annual General Meeting
Date update 10/05/2024 - 16:04:03 -
MAS: 2024 Annual General Meeting
Date update 10/05/2024 - 15:59:25 -
HC3: 2024 Annual General Meeting
Date update 10/05/2024 - 15:55:48
-
10/05/2024 - 15:32:11
HDQ12401: Issuance of the Initial Bond Registration Certificate
-
10/05/2024 - 15:16:53
TD2439031: Issuance of the Initial Bond Registration Certificate
-
08/05/2024 - 16:35:52
MBB: Transfer of Ownership for 9,930 shares
-
07/05/2024 - 16:15:11
LHT12403: Issuance of the Initial Bond Registration Certificate
-
07/05/2024 - 16:10:33
PNJ: Transfer of Ownership for 71,861 shares
-
41,471|5,892
-
6
-
2,860
-
777
-
36
-
7,805,840