EVF: 2026 Extraordinary 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: August 21, 2026 tentatively. EVF will announce the specific date directly in the invitation letter, publish information at the Ho Chi Minh City Stock Exchange and post it on the Company's website http://evnfc.vn
- Meeting venue: EVF will announce the specific date directly in the invitation letter, publish information at the Ho Chi Minh City Stock Exchange and post it on the Company's website http://evnfc.vn
- Meeting venue: The Company's Hall, Phan Boi Chau Street, Ban Thach Ward, Da Nang City.
- Meeting content: Adjustment of the Board of Directors' structure for the 2023-2028 term; Election of additional independent members of the Board of Directors for the 2023-2028 term; Other issues within the authority of the General Meeting (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.
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: 2026 Annual General Meeting
Date update 04/02/2026 - 17:12:38 -
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
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CTG12409: 2nd Payment of Bond Interest (from 02/8/2025 inclusive to 02/8/2026 exclusive)
Date update 03/07/2026 - 17:45:52 -
TSO12603: 1st Payment of Interest (from 29/5/2026 inclusive to 29/8/2026 exclusive)
Date update 03/07/2026 - 17:35:41 -
TSO12601: 1st interest payment (from 06/5/2026 inclusive to 06/8/2026 exclusive)
Date update 03/07/2026 - 17:33:32 -
TSO12503: 3rd Payment of Bond Interest (from 16/6/2026 inclusive to 16/9/2026 exclusive)
Date update 03/07/2026 - 17:32:28 -
SGH: Payment of 2025 cash Dividend
Date update 03/07/2026 - 17:26:27 -
MBB12602: 1st interest payment (from 22/4/2026 inclusive to 22/7/2026 exclusive)
Date update 03/07/2026 - 17:23:28 -
TSO12502: 3rd Payment of Bond Interest (from 28/5/2026 inclusive to 28/8/2026 exclusive)
Date update 03/07/2026 - 17:22:11 -
VPB12511: Bond redemption before maturity
Date update 03/07/2026 - 17:20:20 -
MBB12519: 1st interest payment (from 06/8/2025 inclusive to 06/8/2026 exclusive)
Date update 03/07/2026 - 17:19:12 -
TSO12602: : 1st interest payment (from 15/5/2026 inclusive to 15/8/2026 exclusive)
Date update 03/07/2026 - 17:17:56
