ABI: 2025 Annual General Meeting
Date update 29/04/2025 - 18:13:59
Viet Nam Securities Depository and Clearing Corporation (VSDC) would like to announce the record date as follows:
Issuser's name:
Vietnam Bank for Agriculture and Rural Development Joint - Stock Insurance Corporation
Securities name:
Shares of Vietnam Bank for Agriculture and Rural Development Joint - Stock Insurance Corporation
Securities code:
ABI
ISIN:
VN000000ABI5
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common share
Record date:
27/05/2025
Reason:
2025 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Meeting time: 26/06/2025
- Meeting venue: to be announced later
- Tentative Meeting agenda:
+ Approval of report on 2024 business results and 2025 tasks;
+ Approval of 2024 audited financial statements;
+ Approval of 2025 business targets;
+ Report on 2023 profit distribution results, 2024 profit distribution plan;
+ Report on the activities of the Board of Directors and the Supervisory Board; 2024 Final budget of the Board of Directors and the Supervisory Board; 2025 Budget plan of the Board of Directors and the Supervisory Board;
+ Other issues as prescribed by prevailing laws and the Company's Charter.
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 03 working days from the date on the notice.
Issuer's news
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ABI: Payment of 2024 Stock Dividend; Share issuance for raising share capital from owner's equity
Date update 29/08/2025 - 15:52:42 -
ABI: Payment of 2023 Residual Cash Dividend
Date update 03/12/2024 - 17:04:55 -
ABI: Postal ballot
Date update 01/11/2024 - 14:43:44 -
ABI: Payment of 2023 Cash Dividend
Date update 15/07/2024 - 15:23:03 -
ABI: 2024 Annual General Meeting
Date update 06/05/2024 - 16:48:23 -
ABI: Notification on transfer date of shares subject to trading registration change
Date update 15/12/2023 - 11:02:16 -
ABI: Issuance of the 3rd Revised Securities Registration Certificate
Date update 04/12/2023 - 13:40:26 -
ABI: Payment of 2022 Stock and Cash Dividend
Date update 25/10/2023 - 14:56:40 -
ABI: 2023 Annual General Meeting
Date update 14/04/2023 - 15:21:13 -
ABI: Cancellation of the List of Shareholders for 2023 Annual General Meeting
Date update 13/04/2023 - 15:41:20
Others news
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VNC: Advance Payment of 2025 Cash Dividend
Date update 05/09/2025 - 18:23:04 -
VIB12405: Bond redemption before maturity
Date update 05/09/2025 - 18:21:50 -
CTG12335: 2nd Payment of Bond Interest (from 28/9/2024 inclusive to 28/9/2025 exclusive)
Date update 05/09/2025 - 18:20:49 -
HC1: Payment of 2024 Cash Dividend
Date update 05/09/2025 - 18:18:49 -
IJC: Payment of 2024 cash dividend; Right issue
Date update 05/09/2025 - 18:17:39 -
THC12401: 3rd Payment of Bond Interest (from 30/06/2025 inclusive to 30/09/2025 exclusive)
Date update 05/09/2025 - 18:06:42 -
POB: 2nd Postal ballot in 2025 to approve the Resolution of the General Meeting
Date update 05/09/2025 - 16:38:28 -
VEF: 2nd Postal ballot in 2025
Date update 05/09/2025 - 16:37:10 -
TKU: Payment of cash dividend from undistributed after-tax profit after refund of Development Investment Fund
Date update 05/09/2025 - 16:33:36 -
SBT: 2024-2025 Annual General Meeting
Date update 05/09/2025 - 16:29:40
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14/02/2025 - 15:36:09
DKG: Initial Securities Registration
Statistics
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44,198|6,209
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0
-
3,510
-
826
-
37
-
10,496,267
Days-off schedule of securities clearing and settlement