VDL: 2025 Annual General Meeting
Date update 26/06/2025 - 17:06:42
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:
Lam dong foodstuffs Joint Stock Company
Securities name:
Share of Lam Dong foodstuffs Joint Stock Company
Securities code:
VDL
ISIN:
VN000000VDL1
Par value:
10,000 VND
Trading Platform:
HNX
Securities type:
Common Share
Record date:
14/07/2025
Reason:
2025 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- meeting time: 15/08/2025 tentatively
- Planned meeting venue: To be announced later
- Meeting agenda:
+ Reports by the Board of Directors (BOD) on 2024 production & business results and 2025 production & business plan
+ 2024 audited financial statements
+ 2024 profit allocation scheme
+ Selection of 2025 auditing company
+ Election of members of the Board of Directors and Supervisory Board for the 2025 - 2030 term;
+ 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
- Planned meeting venue: To be announced later
- Meeting agenda:
+ Reports by the Board of Directors (BOD) on 2024 production & business results and 2025 production & business plan
+ 2024 audited financial statements
+ 2024 profit allocation scheme
+ Selection of 2025 auditing company
+ Election of members of the Board of Directors and Supervisory Board for the 2025 - 2030 term;
+ 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 19/08/2021 - 14:19:48 -
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Others news
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SZL: 2025 Postal ballot
Date update 26/06/2025 - 17:23:25 -
MWG: Payment of 2024 cash dividend
Date update 26/06/2025 - 17:17:16 -
CPL12304: 1st to 8th Payment of Bond Interest (from 25/07/2023 inclusive to 25/07/2025 exclusive)
Date update 26/06/2025 - 17:16:32 -
HAG: Postal ballot
Date update 26/06/2025 - 17:15:27 -
CPL12302: 1st to 8th Payment of Bond Interest (from 25/07/2023 inclusive to 25/07/2025 exclusive)
Date update 26/06/2025 - 17:14:44 -
CPL12301: 1st to 8th Payment of Bond Interest (from 25/07/2023 inclusive to 25/07/2025 exclusive)
Date update 26/06/2025 - 17:13:32 -
CPL12303: 1st - 8th Payment of Bond Interest (from 25/07/2023 inclusive to 25/07/2025 exclusive)
Date update 26/06/2025 - 17:11:17 -
MCH: 1st Advanced payment of 2025 cash dividend
Date update 26/06/2025 - 17:08:48 -
HDB12409: 1st Payment of Bond Interest (from 26/07/2024 inclusive to 26/07/2025 exclusive)
Date update 26/06/2025 - 15:31:41 -
BID12122: 4th Payment of Bond Interest (from 27/7/2024 inclusive to 27/7/2025 exclusive)
Date update 26/06/2025 - 15:19:40
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Statistics
-
43,853|6,168
-
6
-
3,371
-
820
-
37
-
10,070,952
Days-off schedule of securities clearing and settlement