TBX: 2025 Extraordinary General Meeting
Date update 29/05/2025 - 15:23:40
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:
Thai Binh Cement JSC
Securities name:
Share of Thai Binh Cement Joint Stock Company
Securities code:
TBX
ISIN:
VN000000TBX4
Par value:
10,000 VND
Trading Platform:
HNX
Securities type:
Common Stock
Record date:
16/06/2025
Reason:
2025 Extraordinary General Meeting
- Execution rate: 1:1 (1 share - 1 voting right)
- Planned meeting time: in early July 2025
- Meeting venue: the meeting hall of Thai Binh Cement Joint Stock Company, 1 Quach Dinh Bao, Tien Phong Ward, Thai Binh City, Thai Binh Province
- Meeting agenda:
+ Approval of plan of raising share capital from 15,102,280,000 VND 30,204,560,000 VND
+ Other relevant issues.
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.
- Planned meeting time: in early July 2025
- Meeting venue: the meeting hall of Thai Binh Cement Joint Stock Company, 1 Quach Dinh Bao, Tien Phong Ward, Thai Binh City, Thai Binh Province
- Meeting agenda:
+ Approval of plan of raising share capital from 15,102,280,000 VND 30,204,560,000 VND
+ Other relevant issues.
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
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TBX: 2025 Annual General Meeting
Date update 04/03/2025 - 16:17:26 -
TBX: 2024 Annual General Meeting
Date update 07/03/2024 - 16:18:01 -
TBX: 2023 Annual General Meeting
Date update 09/03/2023 - 16:11:24 -
TBX: 2022 Annual General Meeting
Date update 17/03/2022 - 16:43:56 -
TBX: 2021 Annual General Meeting
Date update 10/03/2021 - 15:35:56 -
TBX: 2020 Annual General Meeting
Date update 09/03/2020 - 14:50:37 -
TBX: 2019 Annual General Meeting
Date update 13/03/2019 - 15:03:46 -
TBX: 2018 Annual General Meeting
Date update 09/03/2018 - 18:05:58 -
TBX: 2017 Annual General Meeting
Date update 13/03/2017 - 17:20:12 -
TBX: 2016 Annual General Meeting
Date update 14/03/2016 - 16:47:45
Others news
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PGC: 1st Payment of Bond Interest (from 17/6/2024 inclusive to 17/6/2025 exclusive)
Date update 30/05/2025 - 17:43:45 -
BAB124014: 1st Payment of Bond Interest (from 17/6/2024 to 17/6/2025 exclusive)
Date update 30/05/2025 - 17:41:39 -
QHD: payment of 2024 stock dividend
Date update 30/05/2025 - 17:40:45 -
SBM: Payment of 2024 Cash Dividend
Date update 30/05/2025 - 17:38:42 -
NAB12306: 3rd Payment of Bond Interest (from 15/12/2024 inclusive to 15/06/2025 exclusive)
Date update 30/05/2025 - 17:29:14 -
TCB12408: Redemption before maturity
Date update 30/05/2025 - 17:24:04 -
GMA: Payment of 2024 Cash Dividend
Date update 30/05/2025 - 17:23:17 -
HDQ12303: 3rd Payment of Interest (from 31/12/2024 inclusive to 30/06/2025 exclusive)
Date update 30/05/2025 - 17:22:58 -
NAB12402: Bond redemption before maturity
Date update 30/05/2025 - 17:22:11 -
BAB124016: 1st Payment of Bond Interest (from 17/6/2024 inclusive to 17/6/2025 exclusive)
Date update 30/05/2025 - 17:12:23
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Statistics
-
43,683|6,150
-
6
-
3,355
-
813
-
37
-
9,880,100
Days-off schedule of securities clearing and settlement