MAC: 2026 Annual General Meeting
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:
- Execution rate: 1 share - 1 voting right
- Meeting time, venue: 03/2026 tentatively, to be announced in the invitation letter
- Meeting agenda: approval of 2025 production & business results, 2026 plan; Reports by the CEO, the Board of Directors, the Supervisory Board; Approval of 2025 audited financial statements; 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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MAC: Adjustment of registered securities information
Date update 04/06/2026 - 15:56:19 -
MAC: Share issuance for 2025 stock dividend
Date update 22/04/2026 - 17:29:21 -
MAC: Adjustment of registered securities information
Date update 23/01/2026 - 15:38:25 -
MAC: Right issue
Date update 14/11/2025 - 17:16:47 -
MAC: Certification of the 6th adjustment of the number of the registered shares
Date update 18/06/2025 - 17:36:07 -
MAC: Share issuance due to raising share capital from owner's equity
Date update 29/04/2025 - 18:21:27 -
MAC: Adjustment of information of the securities registering institution
Date update 29/04/2025 - 17:56:35 -
MAC: 2025 Annual General Meeting
Date update 07/02/2025 - 16:53:02 -
MAC: 2024 Annual General Meeting
Date update 05/03/2024 - 14:35:09 -
MAC: Payment of 2019 Residual Cash Dividend (2%) and Advance Payment of 2023 Cash Dividend (3%)
Date update 10/11/2023 - 14:38:33
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SCD: Postal ballot
Date update 04/06/2026 - 17:44:39 -
BMS: Share issuance for 2026 stock dividend payment
Date update 04/06/2026 - 17:43:28 -
NAB12306: Redemption of all bonds before maturity at the request of the Securities registering institution
Date update 04/06/2026 - 17:42:50 -
DKD12201: 8th Payment of Bond Interest (from 28/12/2025 inclusive to 28/6/2026 exclusive)
Date update 04/06/2026 - 17:38:42 -
ACB12403: 2nd Payment of Bond Interest (from 02/07/2025 to 02/07/2026 exclusive)
Date update 04/06/2026 - 17:37:33 -
NAB: 2026 Extraordinary General Meeting
Date update 04/06/2026 - 17:36:40 -
ACB12407: 2nd Payment of Bond Interest (from 09/07/2025 inclusive to 09/07/2026 exclusive)
Date update 04/06/2026 - 17:33:34 -
NAB12305: Redemption of all bonds before maturity at the request of the Securities Registering Institution
Date update 04/06/2026 - 17:33:02 -
VNS: postal ballot
Date update 04/06/2026 - 17:31:10 -
CTG12302: 3rd Payment of Bond Interest (from 29/6/2025 to 29/6/2026 exclusive)
Date update 04/06/2026 - 17:28:38
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46,635|6,436
-
0
-
4,276
-
860
-
37
-
13,162,410
