PCT: 2025 Extraordinary General Meeting
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:
- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: to be announced
- Meeting venue: to be announced in the invitation letters
- Meeting agenda:
+ Proposal for approving not implementing the plan to offer additional shares to existing shareholders to increase charter capital according to Resolution No. 02/2024/NQ-PCT-ĐHCĐ dated 31/05/2024 of the General Meeting
+ Proposal for approving the plan to offer privately-placed shares to professional securities investors
+ proposal for adjusting the head office
+ Proposal for revising the Charter
+ proposal for revising the internal regulation on corporate governance
+ 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.
-
PCT: 2025 Annual General Meeting
Date update 07/02/2025 - 17:02:19 -
PCT: 2024 2nd Annual General Meeting
Date update 21/10/2024 - 14:13:34 -
PCT: Issuance of the 6th Revised Securities Registration Certificate
Date update 17/04/2024 - 16:08:21 -
PCT: 2024 First Annual General Meeting
Date update 21/03/2024 - 13:43:56 -
PCT: 2024 Annual General Meeting
Date update 28/12/2023 - 15:16:38 -
PCT: Notification on the transfer date of additionally-listed shares
Date update 09/11/2023 - 14:42:17 -
PCT: Issuance of the 5th Revised Securities Registration Certificate
Date update 20/09/2023 - 14:16:25 -
PCT: Postal ballot
Date update 23/08/2023 - 16:47:25 -
PCT: Right issue for existing shareholders
Date update 12/07/2023 - 10:57:28 -
PCT: 2023 Annual General Meeting
Date update 17/04/2023 - 15:15:52
-
DNP12401: Bond redemption before maturity; 4th Payment of Bond Interest (from 30/06/2025 inclusive to 30/09/2025 exclusive)
Date update 08/09/2025 - 17:42:37 -
ORS12304: 9th Payment of Bond Interest (from 03/07/2025 inclusive to 03/10/2025 exclusive)
Date update 08/09/2025 - 17:40:47 -
VJC12403: 2nd Payment of Bond Interest (from 01/4/2025 inclusive to 01/10/2025 exclusive)
Date update 08/09/2025 - 17:39:08 -
PIA: Payment of 2024 Cash Dividend
Date update 08/09/2025 - 17:35:34 -
ENC12401: Partial redemption of bond before maturity
Date update 08/09/2025 - 16:32:40 -
BLN: 1st 2025 Extraordinary general meeting
Date update 08/09/2025 - 16:02:30 -
NRC: 2025 Extraordinary General Meeting
Date update 08/09/2025 - 15:55:01 -
BNT12401: 7th Payment of Bond Interest (from 27/06/2025 inclusive to 27/09/2025 exclusive)
Date update 08/09/2025 - 15:49:49 -
VJV12303: 2nd Payment of Bond Interest (from 25/09/2024 inclusive to 25/09/2025 exclusive)
Date update 08/09/2025 - 15:48:48 -
SBH: payment of 2024 cash dividend
Date update 08/09/2025 - 15:41:36
-
04/09/2025 - 17:12:31
EVF12502: Issuance of the Bond Registration Certificate
-
04/09/2025 - 17:11:45
SHB12504: Issuance of the Bond Registration Certificate
-
04/09/2025 - 17:06:05
TPB12524: Issuance of the Bond Registration Certificate
-
04/09/2025 - 17:05:38
LPB12502: Issuance of the Bond Registration Certificate
-
04/09/2025 - 16:43:34
TVR32504: Issuance of the Securities Registration Certificate
-
04/09/2025 - 16:38:30
ETC42501: Issuance of the Securities Registration Certificate
-
04/09/2025 - 15:08:43
TPB12523: Issuance of the Securities Registration Certificate
-
03/09/2025 - 17:05:27
MSG32501: Issuance of the Bond Registration Certificate
-
03/09/2025 - 15:51:10
SHS12501: Issuance of Securities Registration Certificate
-
14/02/2025 - 15:36:09
DKG: Initial Securities Registration
-
44,198|6,209
-
0
-
3,511
-
826
-
37
-
10,496,267
Days-off schedule of securities clearing and settlement