EVF: 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: 03/04/2026, EVN will specifically announce directly in the invitation letter and post information on the Company's Website http://evnfc.vn.
- Meeting venue: EVNFinance will specifically announce directly in the invitation letter and post information on the Company's Website http://evnfc.vn.
- Meeting agenda: Issues within the authority of the general meeting as stipulated by prevailing laws and the Company's Charter.
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.
EVF General Finance Joint Stock Company and the parties involved in the process of preparing the dossier, documents of corporate action processing are fully responsible before the law for the legality, accuracy, truthfulness and completeness of the dossier; Institutions and individuals participating in the confirmation of records and documents shall be legally responsible within the scope related to such records and documents as prescribed in Clause 1, Article 11a of the Securities Law No. 54/2019/QH14 dated 26/11/2019, supplemented by Clause 4, Article 1 of Law No. 56/2024/QH15 dated 29/11/2024.
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EVF: Preparing a list of shareholders exercising their right to nominate and propose candidates for election of additional independent members to the Board of Directors of EVF General Finance Joint Stock Company for the term 2023-2028.
Date update 23/06/2026 - 16:42:33 -
EVF: Adjustment of information on the name of the securities registering institution
Date update 28/08/2025 - 16:10:09 -
EVF: 2025 Annual General Meeting
Date update 07/02/2025 - 16:54:25 -
EVF: 2024 Postal Ballot of shareholders
Date update 29/11/2024 - 16:41:15 -
EVF: Notification on the transfer date of shares subject to listing change
Date update 19/11/2024 - 16:40:48 -
EVF: Issuance of the 7th Revised Securities Registration Certificate
Date update 07/11/2024 - 16:36:31 -
EVF: Payment of 2023 Stock Dividend
Date update 10/10/2024 - 15:05:41 -
EVF: 2024 Annual General Meeting
Date update 30/01/2024 - 14:44:07 -
EVF: Notification on the transfer date of shares subject to listing change
Date update 10/01/2024 - 11:08:17 -
EVF: Notification on transfer date of shares subject to trading registration change
Date update 28/12/2023 - 15:21:11
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LMI: Payment of 2025 cash dividend
Date update 23/06/2026 - 17:20:08 -
BID12425: Bond redemption before maturity
Date update 23/06/2026 - 16:44:41 -
EVF: Preparing a list of shareholders exercising their right to nominate and propose candidates for election of additional independent members to the Board of Directors of EVF General Finance Joint Stock Company for the term 2023-2028.
Date update 23/06/2026 - 16:42:33 -
KLB: Share issuance for raising share capital from owner's equity
Date update 23/06/2026 - 16:41:37 -
BID12307: 3rd Payment of Interest (from 21/7/2025 inclusive to 21/7/2026 exclusive)
Date update 23/06/2026 - 16:33:51 -
BID12131: Bond redemption before maturity
Date update 23/06/2026 - 16:33:17 -
MBB12517: 1st interest payment (from 21/7/2025 inclusive to 21/7/2026 exclusive)
Date update 23/06/2026 - 16:28:08 -
BID12238: 4th Payment of Bond Interest (from 26/7/2025 inclusive to 26/7/2026 exclusive)
Date update 23/06/2026 - 16:26:30 -
BID12237: 4th Payment of Interest (from 26/7/2025 inclusive to 26/7/2026 exclusive)
Date update 23/06/2026 - 16:19:59 -
VJC12313: 6th Payment of Bond Interest (from 07/01/2026 to 07/7/2026 exclusive)
Date update 23/06/2026 - 16:15:44
