VLP: 2024 Annual General Meeting
Viet Nam Securities Depository and Clearing Corporation (VSDC) - Ho Chi Minh Branch would like to announce the record date as follows:
- Execution rate: 1 share - 1 voting right
- Planned meeting time: 27/06/2024
- Planned meeting venue: No. 86, road 3/2, Ward 1, Vinh Long City
- Meeting agenda:
+ Proposal for reports by the Board of Directors (BOD), Supervisory Board (SB) on 2023 activities and 2024 directions;
+ Proposal for 2023 audited financial statements
+ Proposal for 2023 profit distribution, earnings reserved for fund establishment and dividend payment
+ Proposal for 2024 business and production plan
+ Proposal for selecting an auditing company for 2024 financial statements
+ Proposal for 2024 remuneration payment to the BOD, non-executive SB, administrator cum Secretary
+ Other issues within the authority of the General Meeting
Deadline for sending confirmation: by 10.30 am, 04/06/2024.
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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VLP: 2022 Annual General Meeting
Date update 25/05/2022 - 15:07:16 -
VLP: Payment of 2020 Cash Dividend
Date update 14/07/2021 - 11:11:16 -
VLP: 2021 Annual General Meeting
Date update 17/05/2021 - 14:47:22 -
VLP: Payment of 2019 Cash Dividend
Date update 10/08/2020 - 14:03:06 -
VLP: 2020 Annual General Meeting
Date update 27/04/2020 - 13:54:10 -
VLP: Payment of 2018 Cash Dividend
Date update 03/07/2019 - 16:11:27
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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
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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