VE9: 2025 Extraordinary General Meeting
Date update 05/06/2025 - 16:50:22
Viet Nam Securities Depository and Clearing Corporation (VSDC) – Hochiminh Branch would like to announce the record date of corporate action processing for the Securities registering institution as follows:
Issuser's name:
VNECO9 Investment & Construction Joint Stock Company
Securities name:
Share of VNECO 9 Investment and Construction Joint Stock Company
Securities code:
VE9
ISIN:
VN000000VE94
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common share
Record date:
23/06/2025
Reason:
2025 Extraordinary General Meeting
- Execution rate: 1:1 (1 share - 1 voting right)
- Planned meeting time and venue: tobe announced later
- Meeting agenda:
- Approval of dismissal and election of members of the Company's Board of Directors.
- Other 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
- Planned meeting time and venue: tobe announced later
- Meeting agenda:
- Approval of dismissal and election of members of the Company's Board of Directors.
- Other 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
Issuer's news
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VE9: 2025 Annual General Meeting
Date update 07/03/2025 - 10:32:54 -
VE9: 2024 Annual General Meeting
Date update 14/03/2024 - 14:11:17 -
VE9: 2023 Annual General Meeting
Date update 15/03/2023 - 11:17:59 -
VE9: 2022 Annual General Meeting
Date update 17/03/2022 - 13:42:47 -
VE9: 2021 Annual General Meeting
Date update 11/03/2021 - 16:59:18 -
VE9: Transferring registration, depository data of VE9 shares from HNX to UPCOM
Date update 06/11/2020 - 15:03:39 -
VE9: 2020 Annual General Meeting
Date update 06/03/2020 - 15:10:51 -
VE9: Postal Ballot
Date update 10/06/2019 - 16:47:46 -
VE9: 2019 Annual General Meeting
Date update 04/03/2019 - 15:33:18 -
VE9: 2018 Annual General Meeting
Date update 05/03/2018 - 17:08:39
Others news
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BNT12401: 6th Payment of Bond Interest (from 27/03/2025 inclusive to 27/06/2025 exclusive)
Date update 06/06/2025 - 17:34:55 -
CPT12201: 37th Payment of Bond Interest (from 30/5/2025 inclusive to 30/6/2025 exclusive)
Date update 06/06/2025 - 17:33:13 -
HQN12103: 17th Payment of Bond Interest (from 05/4/2025 inclusive to 30/6/2025 exclusive) and principal
Date update 06/06/2025 - 17:29:05 -
GCI12101: 13th Payment of Interest (from 01/4/2025 inclusive to 01/7/2025 exclusive)
Date update 06/06/2025 - 17:26:57 -
HQN12101: Postal Ballot of bondholders
Date update 06/06/2025 - 17:24:24 -
HQN12102: Postal ballot
Date update 06/06/2025 - 17:19:08 -
PQN: Postal Ballot
Date update 06/06/2025 - 17:18:30 -
CNT: Payment of 2024 Cash and Stock Dividend
Date update 06/06/2025 - 17:16:11 -
TTN: Payment of 2024 cash dividend
Date update 06/06/2025 - 17:12:08 -
SVH: 2025 Extraordinary General Meeting
Date update 06/06/2025 - 17:10:11
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Statistics
-
43,853|6,168
-
6
-
3,360
-
816
-
37
-
10,070,952
Days-off schedule of securities clearing and settlement