VIH: 2025 Extraordianry General Meeting
Date update 30/09/2025 - 16:21:56
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:
Viglacera Ha Noi Joint Stock Company
Securities name:
Share of Viglacera Hanoi Joint Stock Company
Securities code:
VIH
ISIN:
VN000000VIH8
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common share
Record date:
15/10/2025
Reason:
2025 Extraordianry General Meeting
- Execution rate: 1 share - 1 voting right
- Planned Meeting time: 10/11/2025 to 14/11/2025
- Meeting venue: Viglacera Yen Phong Factory, Yen Phong Industrial Zone, Yen Phong Commune, Bac Ninh
- Meeting agenda: approval of 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: 10/11/2025 to 14/11/2025
- Meeting venue: Viglacera Yen Phong Factory, Yen Phong Industrial Zone, Yen Phong Commune, Bac Ninh
- Meeting agenda: approval of 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
-
VIH: Bond deregistration
Date update 14/04/2026 - 16:38:59 -
VIH: Conversion of shares of Viglacera Hanoi Joint Stock Company (stock code VIH) to shares of Viglacera Tien Son Joint Stock Company (stock code VIT)
Date update 11/03/2026 - 17:56:10 -
VIH: Cancellation of the list of shareholders for corporate action processing
Date update 30/09/2025 - 14:37:35 -
VIH: 2025 Extraordianry General Meeting
Date update 15/08/2025 - 17:35:26 -
VIH: Payment of 2024 Cash Dividend
Date update 27/05/2025 - 15:19:03 -
VIH: 2025 Annual General Meeting
Date update 24/01/2025 - 11:30:22 -
VIH: 2024 Extraordinary General Meeting
Date update 30/09/2024 - 17:11:49 -
VIH: Payment of 2023 Cash Dividend
Date update 14/08/2024 - 15:21:36 -
VIH: 2024 Annual General Meeting
Date update 23/02/2024 - 14:17:28 -
VIH: Payment of 2022 Cash Dividend
Date update 11/08/2023 - 16:47:33
Others news
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BID12514: 1st Payment of Corporate Bond Interest (from 05/6/2025 to 05/6/2026 exclusive)
Date update 29/04/2026 - 17:29:39 -
BID12513: 2nd Payment of Bond Interest (from 29/11/2025 inclusive to 29/5/2026 exclusive)
Date update 29/04/2026 - 17:28:16 -
HAR: 2026 Annual General Meeting
Date update 29/04/2026 - 17:26:18 -
DNA: 2026 Annual General Meeting
Date update 29/04/2026 - 17:25:57 -
DRH: 2026 Annual General Meeting
Date update 29/04/2026 - 17:25:35 -
TCI: 2026 Annual General Meeting
Date update 29/04/2026 - 17:25:20 -
BNC12501: 2nd Payment of Bond Interest (from 23/2/2026 (since February 20, 2026 is not a working day) inclusive to 20/5/2026 exclusive)
Date update 29/04/2026 - 17:15:56 -
MLS: 2026 Annual General Meeting
Date update 29/04/2026 - 17:15:02 -
SKN: Payment of 2025 Cash Dividend
Date update 29/04/2026 - 17:12:48 -
BID12412: 2nd Payment of Bond Interest (from 30/5/2025 inclusive to 30/5/2026 exclusive)
Date update 29/04/2026 - 17:12:01
Hot news
Statistics
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46,360|6,403
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0
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4,192
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854
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37
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12,661,417
Days-off schedule of securities clearing and settlement