LLM: 2025 Annual General Meeting
Viet Nam Securities Depository and Clearing Corporation (VSDC) would like to announce the record date of corporate action processing for the Securities registering institution as follows:
- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 27/06/2025 tentatively
- Meeting venue: 5th floor conference hall, headquarter of Vietnam Machinery Installation Corporation - JSC, No. 124 Minh Khai, Hai Ba Trung district, Hanoi city.
- Meeting agenda:
+ Report by the Board of Directors on 2024 activity results and 2025 directions, plan
+ Report by the Supervisory Board on 2024 activity results and 2025 plan
+ Report on 2023 production, business and investment results and 2024 plan;
+ Proposal for approving 2024 audited financial statements of Vietnam Machinery Installation Corporation - JSC;
+ Proposal for approving 2024 profit distribution plan and fund allocation of Vietnam Machinery Installation Corporation - JSC;
+ Proposal for approving 2024 salary and remuneration payment levels and 2025 plan of the Board of Directors and the Supervisory Board;
+ Proposal for approving the list of auditing organizations approved to audit and review 2025 financial statements of Vietnam Machinery Installation Corporation - JSC;
+ Proposal for approving the dismissal and election of additional members of the Board of Directors for 2021-2026 term of Vietnam Machinery Installation Corporation - JSC.
Coordination details and procedures for corporate action processing for holders of the above securities between VSDC, the Securities registering institution and depository members are specified in the Guideline on corporate action processing for securities holders at VSDC.
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LLM: 2025 Extraordinary General Meeting
Date update 16/01/2025 - 15:33:14 -
LLM: Payment of 2023 Cash Dividend
Date update 08/11/2024 - 14:01:00 -
LLM: 2024 Annual General Meeting
Date update 09/05/2024 - 16:58:25 -
LLM: 2024 Extraordinary General Meeting
Date update 01/12/2023 - 10:31:22 -
LLM: Payment of 2022 Cash Dividend
Date update 10/11/2023 - 14:32:52 -
LLM: 2023 Annual General Meeting
Date update 11/05/2023 - 17:02:45 -
LLM: Payment of 2021 Cash Dividend
Date update 10/11/2022 - 15:00:01 -
LLM: 2022 Annual General Meeting
Date update 29/04/2022 - 14:34:27 -
LLM: Payment of 2020 Cash Dividend
Date update 14/10/2021 - 16:09:17 -
LLM: 2021 Annual General Meeting
Date update 02/04/2021 - 14:00:37
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BEL: Payment of 2024 Cash Dividend
Date update 02/07/2025 - 17:15:13 -
CMN: Payment of 2024 cash dividend
Date update 02/07/2025 - 17:14:31 -
CTG12219: 3rd Payment of Interest (from 28/07/2024 inclusive to 28/07/2025 exclusive)
Date update 02/07/2025 - 16:50:43 -
CTG12301: 2nd Payment of Bond Interest (from 27/7/2024 to 27/7/2025 exclusive)
Date update 02/07/2025 - 16:49:35 -
HDR12403: 1st and 4th Payment of Bond Interest (from 26/7/2024 inclusive to 26/7/2025 exclusive)
Date update 02/07/2025 - 16:48:37 -
PVD: Postal ballot
Date update 02/07/2025 - 16:40:47 -
ILB: Postal ballot
Date update 02/07/2025 - 16:33:22 -
NBT: Last Payment of 2024 Cash Dividend
Date update 02/07/2025 - 16:15:58 -
SHE: Share issuance for raising share capital from owner's equity
Date update 02/07/2025 - 16:04:19 -
CMX123035: 7th Payment of Bond Interest (from 30/04/2025 inclusive to 30/07/2025 exclusive)
Date update 02/07/2025 - 16:00:21
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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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43,853|6,168
-
0
-
3,413
-
820
-
37
-
10,070,952
Days-off schedule of securities clearing and settlement