HES: 2024 Annual General Meeting
Viet Nam Securities Depository and Clearing Corporation (VSDC) would like to announce the record date as follows:
- Execution rate: 1 share - 1 voting right
- Meeting time: 25/06/2024
- Meeting venue: Hanoi Entertainment Services Corporation, 614 Lac Long Quan, Nhat Tan ward, Tay Ho district, Hanoi
-Meeting agenda: The General Meeting discussed and approved the following issues
+ Reports by the Board of Directors, the CEO, Supervisory Board;
+ 2023 audited financial statements;
+ Other issues.
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, 23/05/2024
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.
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Date update 28/12/2023 - 15:17:21 -
HES: 2023 Annual General Meeting
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Date update 04/05/2022 - 15:20:28 -
HES: 2021 Annual General Meeting
Date update 05/03/2021 - 15:58:27 -
HES: Advance Payment of 2019 Cash Dividend
Date update 04/05/2020 - 13:57:01 -
HES: 2020 Annual General Meeting
Date update 23/04/2020 - 10:40:32 -
HES: Cancellation of the record date
Date update 25/03/2020 - 14:42:37 -
HES: 2020 Annual General Meeting
Date update 09/03/2020 - 15:21:51
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BHB12103: Payment of Bond Interest (from 09/06/2023 inclusive to 10/06/2024 exclusive) and Principal
Date update 20/05/2024 - 17:11:50 -
CRV: 2024 Annual General Meeting
Date update 20/05/2024 - 17:11:00 -
HBS: 2024 Annual General Meeting
Date update 20/05/2024 - 17:10:35 -
DRC: Payment of 2023 Residual Cash Dividend
Date update 20/05/2024 - 17:09:35 -
VAF: Payment of 2023 Cash Dividend
Date update 20/05/2024 - 17:09:06 -
NVP: Payment of 2023 Cash Dividend
Date update 20/05/2024 - 17:08:16 -
DTP: 1st Payment of 2023 Cash Dividend
Date update 20/05/2024 - 17:06:58 -
BSP: Payment of 2023 Cash Dividend
Date update 20/05/2024 - 17:06:25 -
APG: 2024 Annual General Meeting
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MEC: 2024 Annual General Meeting
Date update 20/05/2024 - 16:17:53
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20/05/2024 - 16:03:47
VHM12404: Issuance of the Initial Bond Registration Certificate
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20/05/2024 - 15:54:59
MBB12413: Issuance of the Initial Bond Registration Certificate
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20/05/2024 - 15:19:05
VSDC Party Committee organized the 2024 Symposium on "Studying and following the ideology, ethics and style of President Ho...
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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 - 15:31:19
VSDC had a meeting with the Delegation of Cathay Securities Corporation - Taiwan
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41,471|5,892
-
6
-
2,870
-
778
-
36
-
7,805,840