SZE: 2025 Annual General Meeting
Vietnam Securities Depository and Clearing Corporation (VSDC) – Hochiminh Branch would like to announce the record date as follows:
- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 18/04/2025 tentatively
- Meeting venue: Meeting hall of Sonadezi Environment Joint Stock Company, no.12 Huynh Van Nghe Road, Buu Long Ward, Bien Hoa City, Dong Nai Province
- Meeting agenda:
+ Report on 2024 production & business results, 2025 plan
+ Report by the Board of Directors (BOD) on 2024 activities and 2025 plan; assessment of activities of the BOD for the 2nd term (2020-2025) and directions of the 3rd term (2025-2030)
+ Report on supervising 2024 production & business
+ 2024 audited financial statements
+ Proposal for 2024 profit distribution
+ Proposal for 2025 profit distribution plan
+ Proposal for 2024 salary/remuneration and 2025 plan for the BOD, Supervisory Board (SB)
+ Proposal for selecting an audit company for 2025 financial statements
+ Election of the BOD, SB for 2025-2030 term
+ 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, 18/03/2025.
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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SZE: Postal ballot
Date update 18/08/2025 - 17:42:39 -
SZE: Payment of 2023 Cash Dividend
Date update 13/09/2024 - 13:42:32 -
SZE: 2024 Annual General Meeting
Date update 28/02/2024 - 14:13:24 -
SZE: Payment of 2022 Cash Dividend
Date update 20/09/2023 - 14:21:02 -
SZE: 2023 Annual General Meeting
Date update 07/03/2023 - 10:42:13 -
SZE: Payment of 2021 Cash Dividend
Date update 16/09/2022 - 16:23:44 -
SZE: 2022 Annual General Meeting
Date update 02/03/2022 - 14:15:29 -
SZE: Payment of 2020 Cash Dividend
Date update 17/09/2021 - 16:41:34 -
SZE: 2021 Annual General Meeting
Date update 10/03/2021 - 14:21:32 -
SZE: Payment of 2019 Cash Dividend
Date update 19/08/2020 - 14:58:23
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BBT: 2024 Payment of cash dividend; Right issue
Date update 18/08/2025 - 18:30:37 -
TDR12203: 7th Payment of Bond Interest (from 30/03/2025 inclusive to 30/09/2025 exclusive)
Date update 18/08/2025 - 18:21:53 -
DBT: Payment of 2024 Stock Dividend; Postal ballot
Date update 18/08/2025 - 18:04:14 -
BCM12402: 5th Payment of Bond Interest (from 17/06/2025 inclusive to 17/09/2025 exclusive)
Date update 18/08/2025 - 18:02:01 -
BCM12102: 16th Payment of Bond Interest (from 15/06/2025 inclusive to 15/09/2025 exclusive)
Date update 18/08/2025 - 18:00:46 -
VTC: 2025 Extraordinary General Meeting
Date update 18/08/2025 - 17:58:41 -
TOS: Share issuance due to raising share capital from owner's equity
Date update 18/08/2025 - 17:58:05 -
BCM: 2025 2nd Postal ballot
Date update 18/08/2025 - 17:53:54 -
BVB124020: 1st Payment of Interest (from 10/09/2024 inclusive to 10/09/2025 exclusive)
Date update 18/08/2025 - 17:48:15 -
LPB123008: 2nd Payment of Bond Interest (from 15/9/2024 inclusive to 15/9/2025 exclusive); Payment of Principal due to bond redemption before maturity
Date update 18/08/2025 - 17:47:40
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14/02/2025 - 15:36:09
DKG: Initial Securities Registration
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19/12/2024 - 17:47:17
VSDC held a conference to review the work in 2024 and deploy the work program in 2025.
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06/12/2024 - 17:09:46
VSDC's Party Committee organized 2024 root reminding journey to Thanh Hoa province
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08/11/2024 - 17:02:41
CII124021: Issuance of the Initial Securities Registration Certificate
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08/11/2024 - 16:59:58
TCI12401: Issuance of the Initial Securities Registration Certificate
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14/10/2024 - 11:03:14
General Department of Taxation congratulates VSDC on Vietnamese Entrepreneur's Day
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23/09/2024 - 15:18:34
Launching a Fundraising Campaign to Support People Affected by Storm No. 3.
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17/09/2024 - 15:12:55
VSDC attended the 26th General Meeting of the Asia - Pacific CSD Group
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04/09/2024 - 16:28:19
CTG12412: Issuance of the Initial Bond Registration Certificate
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04/09/2024 - 16:27:38
BCM12403: Issuance of the Initial Bond Registration Certificate
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44,198|6,209
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0
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3,497
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825
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37
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10,496,267