VE3: Finalizing the list of shareholders for 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 share - 1 voting right
- Meeting time: 06/2025 tentatively
- Meeting venue: the office of VNECO 3 Electricity Construction Joint Stock Company, quarter 3, Trung Do ward, Vinh city, Nghe An province
- Meeting agenda:
+ Report by the Board of Directors on 2024 activities, 2025 directions
+ Report on 2024 production and business results, 2025 directions
+ 2024 financial statements and 2024 profit distribution
+ Report on 2024 supervision and inspection by the Supervisory Board
+ Approval of issues within the authority of the General Meeting
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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VE3: 2nd Extraordinary General Meeting in 2025
Date update 28/03/2025 - 17:30:39 -
VE3: Cancellation of the List of Shareholders for corporate action processing
Date update 19/03/2025 - 16:50:35 -
VE3: 2025 1st Extraordinary General Meeting
Date update 16/01/2025 - 15:34:36 -
VE3: Postal ballot
Date update 24/10/2024 - 15:51:24 -
VE3: 2024 Annual General Meeting
Date update 16/04/2024 - 13:40:46 -
VE3: 2023 Extraordinary General Meeting
Date update 16/08/2023 - 17:16:57 -
VE3: 2023 Annual General Meeting
Date update 06/03/2023 - 16:32:53 -
VE3: 2022 Annual General Meeting
Date update 31/03/2022 - 16:51:29 -
VE3: 2021 Annual General Meeting
Date update 09/04/2021 - 15:48:19 -
VE3: 2020 Annual General Meeting
Date update 06/03/2020 - 14:54:31
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BVH: 2025 Annual General Meeting
Date update 09/05/2025 - 18:10:08 -
MVB: Payment of 2024 Cash Dividend
Date update 09/05/2025 - 18:08:58 -
RHG12101: 14th Payment of Bond Interest (from 06/03/2025 inclusive to 06/06/2025 exclusive)
Date update 09/05/2025 - 18:05:40 -
GLT: 2025 annual general meeting
Date update 09/05/2025 - 18:04:24 -
NHH: right issue
Date update 09/05/2025 - 18:04:03 -
MTS: Payment of 2024 Cash Dividend
Date update 09/05/2025 - 17:59:51 -
TMC: Payment of 2024 cash dividend
Date update 09/05/2025 - 17:58:30 -
VTR: Right issue
Date update 09/05/2025 - 17:57:28 -
BED: Payment of 2024 Cash Dividend
Date update 09/05/2025 - 17:49:16 -
AMV: 2025 Annual General Meeting
Date update 09/05/2025 - 17:48:57
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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.
-
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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43,683|6,150
-
6
-
3,320
-
811
-
37
-
9,880,100
Days-off schedule of securities clearing and settlement