TC6: 2024 Annual General Meeting
Viet Nam Securities Depository and Clearing Corporation (VSDC) would like to announce the record date as follows:
- Execution rate: 1:1 (1 share - 1 voting right)
- Planned Meeting time: one day within the time period from 20/03/2024 to 20/04/2024, details will be announced
- Meeting venue: Level-2 Meeting hall of Worker House of Vinacomin - Coc Sau Coal Joint Stock Company, Cam Phu Ward, Cam Pha City, Quang Ninh Province.
- Meeting agenda:
+ Report on 2023 production & business results, 2024 plan
+ 2023 audited financial statements
+ Report by the Supervisory Board (SB) on appraising 2023 financial statements
+ Report on 2023 profit distribution, dividend payment and earnings reserved for fund establishment
+ Report on remuneration payment to members of the Board of Directors (BOD), SB and salary of executives, allowance to independent BOD members in 2023; proposal for remuneration to BOD, SB members and allowance payment to independent BOD members in 2024
+ Report by the BOD on 2023 governance and activity results, 2024 directions and tasks
+ Report by independent BOD members on 2023 activities, 2024 directions and tasks
+ Report on approving contracts between the Company and enterprises, related people in 2023 and 2024 plan
+ Appraisal report by the SB on: report on business results; financial statements; report on assessing management of the BOD, Director in 2023
+ Report by the SB on self-assessment of 2023 activities, 2024 directions and tasks
+ Report on selecting the list of independent auditing companies for 2024 financial statements
+ Other issues within the authority of the general meeting.
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 VSDC 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 VSDC’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, VSDC's members are requested to send written notice on details of errors for necessary correction.
Deadline for sending confirmation: by 10.30 am, 22/02/2024
If DMs do not send confirmation document by the above deadline, VSDC will consider the list provided to DMs and direct account holding members 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.
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Date update 26/04/2024 - 17:00:10 -
TC6: 2023 Second Extraordinary General Meeting
Date update 13/11/2023 - 14:41:50 -
TC6: 2023 Extraordinary General Meeting
Date update 07/08/2023 - 11:36:42 -
TC6: 2023 Annual General Meeting
Date update 15/02/2023 - 15:20:41 -
TC6: Payment of 2021 Cash Dividend
Date update 12/05/2022 - 16:42:52 -
TC6: 2022 Annual General Meeting
Date update 14/02/2022 - 15:02:44 -
TC6: Payment of 2020 Cash Dividend
Date update 10/05/2021 - 14:26:03 -
TC6: 2021 Annual General Meeting
Date update 08/02/2021 - 17:00:34 -
TC6: 2020 Annual General Meeting
Date update 10/02/2020 - 11:07:55 -
TC6: Payment of 2018 Cash Dividend
Date update 10/05/2019 - 15:27:27
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GCF: Postal ballot
Date update 17/05/2024 - 17:19:45 -
TCD12101: Postal Ballot of bondholders and bond redemption before maturity
Date update 17/05/2024 - 17:19:19 -
VWS: Payment of 2023 cash dividend and Advance Payment of 2024 Cash Dividend
Date update 17/05/2024 - 17:16:23 -
NGS12101: Postal Ballot of bondholders
Date update 17/05/2024 - 17:14:11 -
VIB12217: Bond redemption before maturity
Date update 17/05/2024 - 17:13:16 -
NRO12101: 5th Payment of Bond Interest (from 10/12/2023 inclusive to 10/06/2024 exclusive)
Date update 17/05/2024 - 17:12:03 -
TTB: 2024 Annual General Meeting
Date update 17/05/2024 - 17:11:31 -
TCI12301: 3rd Payment of Bond Interest (from 11/03/2024 inclusive to 11/06/2024 exclusive)
Date update 17/05/2024 - 17:11:10 -
HQN12102: 12th Payment of Bond Interest (from 09/03/2024 inclusive to 09/06/2024 exclusive)
Date update 17/05/2024 - 17:10:33 -
VXT: Payment of 2023 cash dividend
Date update 17/05/2024 - 17:04:33
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16/05/2024 - 16:07:27
VIC12403: Issuance of the Initial Bond Registration Certificate
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16/05/2024 - 15:51:22
NAO12201: Issuance of the Initial Bond Registration Certificate
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16/05/2024 - 15:50:54
BAB12401: Issuance of the Initial Bond Registration Certificate
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16/05/2024 - 13:48:16
TCB: Transfer of Ownership for 488,080 shares
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16/05/2024 - 13:43:43
LHT12404: Issuance of the Initial Bond Registration Certificate
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14/05/2024 - 11:07:44
EVE: Transfer of Ownership for 8,000 shares
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13/05/2024 - 16:55:37
MBB12412: Issuance of the Initial Bond Registration Certificate
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13/05/2024 - 16:35:32
HTA12301: Issuance of the Initial Bond Registration Certificate
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13/05/2024 - 15:31:19
VSDC had a meeting with the Delegation of Cathay Securities Corporation - Taiwan
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10/05/2024 - 15:32:11
HDQ12401: Issuance of the Initial Bond Registration Certificate
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41,471|5,892
-
6
-
2,867
-
778
-
36
-
7,805,840