SGB: 2026 Annual 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)
- Planned meeting time: 4/2026
- Planned meeting venue: 272 Convention Centre, No. 272 Vo Thi Sau, Xuan Hoa ward, Hochiminh City
- Meeting agenda:
+ Report on 2025 business
+ 2026 business plan
+ Report by the Board of Directors (BOD) on 2025 activities and 2026 directions
+ Report by committees under the BOD on 2025 activities
+ Report by the Supervisory Board on 2025 activities
+ Report by the audit company on the results of auditing 2025 consolidated financial statements, Management letter
+ Proposal for 2025 profit distribution
+ Proposal for assigning the BOD to handle some issues within the authority of the General meeting between the 2 general meetings 2026-2027
+ 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.
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SGB: Exercising the right to nominate and stand for election of additional members of the Supervisory Board for 2024 - 2029 term.
Date update 03/02/2026 - 16:11:45 -
SGB: Adjustment of registered securities information
Date update 20/01/2026 - 17:15:29 -
SGB: Payment of Stock Dividend
Date update 08/12/2025 - 16:49:41 -
SGB: Postal ballot
Date update 26/09/2025 - 15:50:09 -
SGB: 2025 Annual General Meeting
Date update 27/02/2025 - 15:33:21 -
SGB: 2024 Extraordinary General Meeting
Date update 13/09/2024 - 15:40:03 -
SGB: Exercising the right to nominate and stand for election of members of the Board of Directors and the Supervisory Board for the 2024 - 2029 term.
Date update 30/08/2024 - 16:27:48 -
SGB: Notification on transfer date of shares subject to trading registration change
Date update 05/08/2024 - 16:07:58 -
SGB: Issuance of the 1st Revised Securities Registration Certificate
Date update 11/07/2024 - 14:09:29 -
SGB: Payment of Stock Dividend
Date update 15/04/2024 - 16:49:26
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VBB: 2026 Annual General Meeting
Date update 03/03/2026 - 17:44:49 -
VCK: Share Issuance for raising share capital from owner's equity
Date update 03/03/2026 - 17:42:57 -
AHB12402: 3rd Payment of Bond Interest (from 30/09/2025 inclusive to 30/03/2026 exclusive)
Date update 03/03/2026 - 17:42:26 -
TCX12501: 2nd Payment of Bond Interest (from 04/10/2025 inclusive to 04/04/2026 exclusive)
Date update 03/03/2026 - 17:41:55 -
UDL: 2026 Annual General Meeting
Date update 03/03/2026 - 17:41:16 -
TRV: 2026 Annual General Meeting
Date update 03/03/2026 - 17:40:53 -
S99: 2026 Annual General Meeting
Date update 03/03/2026 - 17:40:18 -
XMP: 2026 Annual General Meeting
Date update 03/03/2026 - 17:39:10 -
SZE: 2026 Annual General Meeting
Date update 03/03/2026 - 17:38:51 -
NDX: 2026 Annual General Meeting
Date update 03/03/2026 - 17:37:39
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45,792|6,359
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0
-
4,024
-
849
-
37
-
12,116,647
