LGC: 2025 1st Extraordinary General Meeting
Viet Nam Securities Depository and Clearing Corporation (VSDC) - Ho Chi Minh Branch 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 and venue: Authorizing the Chairman of the Board of Directors of the Company to decide the time and venue of the annual General Meeting in accordance with the actual situation of the company.
- Meeting agenda:
+ Approval of changing the Company's business lines
+ Approval of adjusting the purpose of capital use of the Plan to offer shares to the public to existing shareholders to increase charter capital in Resolution No. 01/2025/NQ-ĐHĐCĐ dated April 22, 2025 of the Company's General Meeting
+ Some 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
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LGC: 2025 Annual General Meeting
Date update 03/03/2026 - 16:33:43 -
LGC: Adjustment of the number of registered shares
Date update 12/12/2025 - 16:01:54 -
LGC: Right issue
Date update 10/10/2025 - 16:38:19 -
LGC: Payment of 2024 Cash Dividend
Date update 19/08/2025 - 16:21:44 -
LGC: 2025 Annual General Meeting
Date update 27/02/2025 - 15:23:46 -
LGC: Change of 2023 residual cash dividend payment
Date update 27/09/2024 - 16:00:12 -
LGC: Payment of 2023 Residual Cash Dividend
Date update 19/06/2024 - 15:09:58 -
LGC: 2023 Fiscal Year Annual General Meeting
Date update 26/02/2024 - 13:48:58 -
LGC: Change of 2020, 2022 dividend payment and first advance payment of 2023 dividend
Date update 16/01/2024 - 16:56:06 -
LGC: Payment of 2020, 2022 Cash Dividend and First Advance Payment of 2023 Cash Dividend
Date update 06/12/2023 - 16:49:48
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VBB: 2026 Annual General Meeting
Date update 03/03/2026 - 17:44:49 -
VCK: Share Issuance for raising share capital from owner's equity
Date update 03/03/2026 - 17:42:57 -
AHB12402: 3rd Payment of Bond Interest (from 30/09/2025 inclusive to 30/03/2026 exclusive)
Date update 03/03/2026 - 17:42:26 -
TCX12501: 2nd Payment of Bond Interest (from 04/10/2025 inclusive to 04/04/2026 exclusive)
Date update 03/03/2026 - 17:41:55 -
UDL: 2026 Annual General Meeting
Date update 03/03/2026 - 17:41:16 -
TRV: 2026 Annual General Meeting
Date update 03/03/2026 - 17:40:53 -
S99: 2026 Annual General Meeting
Date update 03/03/2026 - 17:40:18 -
XMP: 2026 Annual General Meeting
Date update 03/03/2026 - 17:39:10 -
SZE: 2026 Annual General Meeting
Date update 03/03/2026 - 17:38:51 -
NDX: 2026 Annual General Meeting
Date update 03/03/2026 - 17:37:39
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45,792|6,359
-
0
-
4,023
-
849
-
37
-
12,116,647
Days-off schedule of securities clearing and settlement