VHH: 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:
- Planned meeting time: late April 2026
- Meeting venue: The meeting location will be announced in the invitation.
- Meeting agenda:
+ Approval of report on 2025 production and business situation
+ Approval of 2025 audited financial statements
+ Approval of reports by the Board of Directors (BOD), Supervisory Board (SB) on 2025 activities, 2026 plan
+ Approval of selecting an auditing company for 2026 financial statements; 2025 dividend payment rate
+ 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.
Thanh Dat Investment House Tranding Joint Stock Company
and the parties involved in the process of preparing the dossier, documents of corporate action processin 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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VHH: 2025 Extraordinary General Meeting
Date update 06/06/2025 - 16:39:34 -
VHH: 2025 Annual General Meeting
Date update 28/02/2025 - 15:11:44 -
VHH: Postal ballot
Date update 21/10/2024 - 15:53:53 -
VHH: Finalizing the List of Shareholders for 2024 Annual General Meeting
Date update 04/03/2024 - 14:06:52 -
VHH: 2023 Annual General Meeting
Date update 13/03/2023 - 15:11:21 -
VHH: 2022 Annual General Meeting
Date update 20/05/2022 - 15:30:53 -
VHH: 2021 Annual General Meeting
Date update 21/05/2021 - 17:15:07 -
VHH: Finalizing the List of Shareholders for 2020 Annual General Meeting
Date update 25/05/2020 - 15:55:44 -
VHH: Cancellation of Record Date
Date update 26/03/2020 - 11:29:56 -
VHH: Finalizing the List of Shareholders for 2020 Annual General Meeting
Date update 18/03/2020 - 14:15:59
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VTB: 2026 Annual General Meeting
Date update 06/03/2026 - 17:37:40 -
TLP: 2026 Annual General Meeting
Date update 06/03/2026 - 17:36:44 -
CI5: 2026 Annual General Meeting
Date update 06/03/2026 - 17:35:08 -
SBS: 2026 Annual General Meeting
Date update 06/03/2026 - 17:34:45 -
KHD: 2026 Annual General Meeting
Date update 06/03/2026 - 17:33:27 -
HDB: 2026 Annual General Meeting
Date update 06/03/2026 - 17:32:09 -
VLG: 2026 Annual General Meeting
Date update 06/03/2026 - 17:30:32 -
BCM12104: Payment of Bond Principal
Date update 06/03/2026 - 17:30:17 -
HCM: 2026 Annual General Meeting
Date update 06/03/2026 - 17:30:01 -
VBA12101: 4th Payment of Bond Interest - 5th year (from 08/01/2026 inclusive to 08/04/2026 exclusive)
Date update 06/03/2026 - 17:23:50
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45,792|6,359
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0
-
4,037
-
849
-
37
-
12,315,011
