ANV: 2024 Annual General Meeting
Viet Nam Securities Depository and Clearing Corporation (VSDC) - Hochiminh Branch would like to announce the record date as follows:
- Execution rate: 1 share - 1 voting right
- Meeting time: 29/06/2024
- Meeting venue: 44/1A Tran Hung Dao road, My Thanh Ward, Long Xuyen City, An Giang Province (Ca sau Long Xuyen Restaurant)
- Meeting agenda:
+ Report by the Board of Directors (BOD), Management Board on 2023 production and business results and 2024 plan
+ 2023 audited financial statements;
+ Approval of proposals for:
* 2023 profit distribution and remuneration for the BOD, the internal auditing committee
* selection of 2023 auditing company;
* share issuance for raising share capital from owner's equity for existing shareholders, execution rate of 1:1 (due to not being implemented in 2023)
* Amending and supplementing the Company's Charter after issuing shares.
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, 28/05/2024.
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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ANV: Payment of 2021 Cash Dividend
Date update 03/10/2023 - 17:18:39 -
ANV: Notification on transfer date of shares subject to listing change
Date update 20/04/2023 - 16:46:32 -
ANV: 2023 Annual General Meeting
Date update 18/04/2023 - 16:06:24 -
ANV: Issuance of the 3rd Additional Securities Registration Certificate
Date update 10/04/2023 - 09:47:37 -
ANV: Change of dividend payment cash dividend (Second time)
Date update 03/02/2023 - 15:26:10 -
ANV: Change of dividend payment time
Date update 18/11/2022 - 16:52:43 -
ANV: Payment of 2021 Cash Dividend
Date update 05/10/2022 - 14:18:52 -
ANV: 2022 Annual General Meeting
Date update 14/04/2022 - 16:20:30 -
ANV: Payment of 2020 Cash Dividend
Date update 01/11/2021 - 14:31:05 -
ANV: 2021 Extraordinary General Meeting
Date update 20/09/2021 - 14:45:30
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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
-
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
-
13/05/2024 - 15:31:19
VSDC had a meeting with the Delegation of Cathay Securities Corporation - Taiwan
-
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