PGB: 2025 Extraordinary General Meeting
Date update 20/05/2025 - 11:44:42
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:
Issuser's name:
Prosperity and Growth Commercial Joint Stock Bank
Securities name:
Share of Prosperity and Growth Commercial Joint Stock Bank
Securities code:
PGB
ISIN:
VN000000PGB7
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common share
Record date:
06/06/2025
Reason:
2025 Extraordinary General Meeting
- Execution rate: 1 share - 1 voting right
- Planned meeting time: 22/07/2025
- Planned meeting venue:Hanoi
- Meeting agenda: election of additional independant members for the Board of Director, Supervisory Board for 2025-2030 term;
+ Other issues (if any)
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.
Issuer's news
-
PGB: Adjustment of Right Issue Exercising Time
Date update 11/12/2025 - 16:05:36 -
PGB: Adjustment of the number of registered shares
Date update 18/11/2025 - 15:59:29 -
PGB: Adjustment of Right Issue Exercising Time
Date update 12/11/2025 - 16:58:47 -
PGB: Right Issue; Payment of Stock Dividend
Date update 07/10/2025 - 17:03:30 -
PGB: Certification of the 3rd adjustment of the number of the registered shares
Date update 24/06/2025 - 14:42:50 -
PGB: Right issue
Date update 11/03/2025 - 16:18:16 -
PGB: 2025 Annual General Meeting
Date update 11/03/2025 - 16:00:59 -
PGB: Exercising the right to nominate and run for candidates to be elected as members of the Board of Directors and Supervisory Board of PGBank for 2025-2030 term
Date update 14/02/2025 - 17:26:12 -
PGB: 2024 Extraordinary General Meeting
Date update 20/05/2024 - 16:09:45 -
PGB: Notification on the transfer date of additionally-listed shares
Date update 02/05/2024 - 15:25:16
Others news
-
VDS12502: 8th Payment of Bond Interest (from 13/12/2025 inclusive to 13/01/2026 exclusive)
Date update 12/12/2025 - 17:23:16 -
VDS12503: 6th Payment of Bond Interest (from 22/12/2025 inclusive to 22/01/2026 exclusive)
Date update 12/12/2025 - 17:22:26 -
CTD: Share issuance due to raising share capital from owner's equity
Date update 12/12/2025 - 17:17:32 -
VDS12504: 3rd Payment of Principal and Bond Interest (from 07/12/2025 inclusive to 07/01/2026 exclusive)
Date update 12/12/2025 - 17:16:26 -
VDS12501: 10th Payment of Bond Interest (from 04/12/2025 inclusive to 04/01/2026 exclusive)
Date update 12/12/2025 - 17:08:38 -
A32: 1st Advance Payment of 2025 Cash Dividend
Date update 12/12/2025 - 17:07:53 -
TLE12101: 48th bond redemption before maturity; 48th payment of bond interest from 30/11/2025 to 30/12/2025 exclusive
Date update 12/12/2025 - 17:02:03 -
PSI12401: 3rd Payment of Principal and Bond Interest (from 07/07/2025 inclusive to 05/1/2026 exclusive)
Date update 12/12/2025 - 16:55:00 -
VIF12402: 5th Payment of Interest (from 18/10/2025 inclusive to 18/01/2026 exclusive)
Date update 12/12/2025 - 16:54:24 -
VIW: 2026 Extraordinary General Meeting
Date update 12/12/2025 - 16:52:47
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Statistics
-
45,175|6,319
-
0
-
3,736
-
839
-
37
-
11,592,251
