CCA: 2025 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: 1:1 (1 share - 1 voting right)
- Meeting time: 2 pm on 28/06/2025
- Meeting venue: CanTho Import Export Seafood Joint Stock Company (Caseamex), Lot 2-12, Tra Noc 2 industrial zone, O Mon district, Can Tho city
- Meeting agenda:
+ Report on 2024 production & business results; 2025 plan
+ Report by the Board of Directors (BOD) on implementation of 2024 tasks, 2025 activity directions
+ Report by the Supervisory Board (SB) on appraising 2024 financial situation
+ Election of the BOD, SB for 2025-2030 term
+ Report on implementation of share issuance for raising share capital from owner's equity and additional public offering
+ Approval of the new Charter and regulations
+ 2024 profit distribution and 2025 plan
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.
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.
-
CCA: Payment of 2024 Cash Dividend
Date update 11/09/2025 - 15:22:10 -
CCA: The 1st adjustment of the number of registered shares
Date update 05/09/2025 - 16:10:54 -
CCA: Bonus share due to raising share capital from owner's equity; Right issue
Date update 20/05/2025 - 17:25:46 -
CCA: Payment of 2023 Cash Dividend
Date update 14/08/2024 - 14:52:08 -
CCA: 2024 Annual General meeting
Date update 04/04/2024 - 15:01:59 -
CCA: Second Payment of 2022 Cash Dividend
Date update 07/09/2023 - 17:25:45 -
CCA: First Payment of 2022 Cash Dividend
Date update 19/06/2023 - 14:22:00 -
CCA: 2023 Annual General meeting
Date update 24/03/2023 - 15:18:49 -
CCA: Payment of 2020 and 2021 Cash Dividend
Date update 04/07/2022 - 16:36:35 -
CCA: 2022 Annual General Meeting
Date update 28/03/2022 - 11:34:05
-
CTX: 2025 Extraordinary General Meeting
Date update 19/09/2025 - 17:29:36 -
CVNM2507: Cancellation of Finalizing the List of Covered Warrant Owners
Date update 19/09/2025 - 17:28:37 -
QTA12301: from 1st to 8th Payment of Bond Interest (from 17/10/2023 inclusive to 17/10/2025 exclusive)
Date update 19/09/2025 - 17:27:04 -
QTC: Payment of 2024 cash dividend
Date update 19/09/2025 - 17:25:55 -
CLPB2502: Covered Warrant Exercising at Maturity
Date update 19/09/2025 - 17:12:55 -
CMBB2512: Covered Warrant Exercising at Maturity
Date update 19/09/2025 - 17:11:10 -
CVNM2502: Covered Warrant Exercising at Maturity
Date update 19/09/2025 - 17:10:53 -
CACB2503: Covered Warrant Exercising at Maturity
Date update 19/09/2025 - 17:08:49 -
NET: Payment of 2024 Cash Dividend
Date update 19/09/2025 - 17:08:23 -
MKV: Postal ballot
Date update 19/09/2025 - 16:58:41
-
18/09/2025 - 17:29:55
VSDC Party Committee attended the National Conference on disseminating and implementing the Politburo's Resolutions on...
-
28/07/2025 - 16:54:19
VSDC Paying Gratitude To The Heroic Martyrs On The 78th Anniversary Of Vietnamese War Invalids and Martyrs' Day (July 27, 1947...
-
10/07/2025 - 16:57:07
VSDC worked with the delegation of the Society for Worldwide Interbank Financial Telecommunication (SWIFT)
-
24/06/2025 - 17:12:16
VSDC attended ANNA General Meeting in Split, Croatia
-
12/06/2025 - 15:45:58
The Party Committee of Vietnam Securities Depository and Clearing Corporation successfully organized the Party Congress for...
-
20/05/2025 - 17:18:34
VSDC's Party Committee attended the National Conference on disseminating and implementing Resolution No. 66-NQ/TW on...
-
20/05/2025 - 16:30:28
The Party Committee of Vietnam Securities Depository and Clearing Corporation (VSDC) organized a thematic activity on...
-
21/04/2025 - 16:34:12
VSDC held the meeting on disseminating the revised guidelines and new functions, features upon launching the KRX system.
-
18/04/2025 - 17:25:04
VSDC's Communist Party Committee participated in the National Conference on Disseminating and Implementing the Resolution of...
-
14/02/2025 - 15:36:09
DKG: Initial Securities Registration
-
44,442|6,228
-
0
-
3,521
-
826
-
37
-
10,753,899