HSL: 2025 Extraordinary General Meeting
Date update 25/06/2025 - 15:35:22
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:
Hong Ha Food Investment Development Joint Stock Company
Securities name:
Shares of Hong Ha Food Investment Development Joint Stock Company
Securities code:
HSL
ISIN:
VN000000HSL8
Par value:
10,000 VND
Trading Platform:
HOSE
Securities type:
common shares
Record date:
15/07/2025
Reason:
2025 Extraordinary General Meeting
- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 15/08/2025 tentatively
- meeting venue: Government Office - La Thanh Guest house, no.226 Van Phuc, Lieu Giai ward, Ba Dinh district, Hanoi
- Meeting agenda:
+ Addition to the Company's business lines
+ 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.
- Meeting time: 15/08/2025 tentatively
- meeting venue: Government Office - La Thanh Guest house, no.226 Van Phuc, Lieu Giai ward, Ba Dinh district, Hanoi
- Meeting agenda:
+ Addition to the Company's business lines
+ 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.
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Date update 05/09/2022 - 17:30:40 -
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Date update 17/08/2022 - 15:01:31 -
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TGI12404: 3rd Payment of Bond Interest (from 17/04/2025 inclusive to 17/07/2025 exclusive)
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Date update 25/06/2025 - 17:13:32 -
KCB: Payment of 2024 cash dividend
Date update 25/06/2025 - 17:12:45 -
OCB12410: Bond redemption before maturity
Date update 25/06/2025 - 17:12:08 -
MBB12419: Bond redemption before maturity
Date update 25/06/2025 - 16:06:38 -
POB: Seeking written opinions from shareholders to approve the Resolution of the General Meeting
Date update 25/06/2025 - 16:00:52 -
MBB12422: Bond redemption before maturity
Date update 25/06/2025 - 15:45:27 -
TIN: Postal ballot
Date update 25/06/2025 - 15:40:44 -
VPW: Payment of 2024 cash dividend
Date update 25/06/2025 - 15:34:56 -
ACB12407: 1st Payment of Bond Interest (from 09/07/2024 inclusive to 09/07/2025 exclusive)
Date update 25/06/2025 - 14:11:18
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Statistics
-
43,853|6,168
-
6
-
3,370
-
820
-
37
-
10,070,952
Days-off schedule of securities clearing and settlement