BQP: 2025 Annual General Meeting
Date update 12/09/2025 - 13:49:52
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:
Binh Thuan High Quality Plastic Joint Stock Company
Securities name:
Shares of Binh Thuan High Quality Plastic Joint Stock Company
Securities code:
BQP
ISIN:
VN000000BQP6
Par value:
10,000 VND
Trading Platform:
Unlisted public companies
Securities type:
Common shares
Record date:
30/09/2025
Reason:
2025 Annual General Meeting
- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 28/10/2025 tentatively
- Planned meeting venue: Lot CN-03, Dong Van IV industrial zone, Le Ho ward, Ninh Binh province
- Meeting agenda: discussion and approval of issues within the authority of 2025 Annual general meeting as stipulted by prevailing laws and the Charter:
+ Report by the Board of Directors (BOD) on 2024 activities and 2025 plan
+ 2024 report by the Auditing Committee
+ Report and approval of 2024 remuneration for the BOD, 2025 plan
+ Approval of 2024 audited financial statements
+ Approval of selecting independent audit company for 2025 fiscal year
+ Approval of 2024 profit distribution
+ Approval of listing shares at HOSE
+ 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: 28/10/2025 tentatively
- Planned meeting venue: Lot CN-03, Dong Van IV industrial zone, Le Ho ward, Ninh Binh province
- Meeting agenda: discussion and approval of issues within the authority of 2025 Annual general meeting as stipulted by prevailing laws and the Charter:
+ Report by the Board of Directors (BOD) on 2024 activities and 2025 plan
+ 2024 report by the Auditing Committee
+ Report and approval of 2024 remuneration for the BOD, 2025 plan
+ Approval of 2024 audited financial statements
+ Approval of selecting independent audit company for 2025 fiscal year
+ Approval of 2024 profit distribution
+ Approval of listing shares at HOSE
+ 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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BQP: Data record in the securities registration and depository system of VSDC
Date update 24/10/2025 - 15:11:36 -
BQP: Certification of share registration
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DDN: Postal ballot
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Date update 31/10/2025 - 15:55:08 -
SBT12302: 8th Payment of Bond Interest (from 30/08/2025 inclusive to 30/11/2025 exclusive)
Date update 31/10/2025 - 15:53:14 -
MBB12428: 1st Payment of Bond Interest (from 20/12/2024 inclusive to 20/12/2025 exclusive)
Date update 31/10/2025 - 15:52:12 -
CBS: Payment of 2024-2025 Cash Dividend
Date update 31/10/2025 - 15:49:48 -
BCM12408: 2nd Payment of Bond Interest (from 02/06/2025 inclusive to 02/12/2025 exclusive)
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TGI12302: 8th Payment of Corporate Bond Interest (from 30/08/2025 inclusive to 30/11/2025 exclusive)
Date update 31/10/2025 - 15:45:25 -
VLB: Postal Ballot
Date update 31/10/2025 - 15:41:33 -
MBB12430: 1st Payment of Bond Interest (from 23/12/2024 inclusive to 23/12/2025 exclusive)
Date update 31/10/2025 - 15:40:35
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Statistics
-
44,663|6,243
-
0
-
3,633
-
832
-
37
-
11,043,925
Days-off schedule of securities clearing and settlement