Market Calendar

  • Security code: SB1
  • Type of events:

    Extraordinary General Meeting

  • Cut-off date:

    31/12/2025

  • Record date:

    02/01/2026

  • Execution date:

    02/02/2026

Extraordinary General Meeting

Detail

Last registration date: 02/01/2026

Ex-rights date: 31/12/2025

Reason and purpose:

2026 1st Extraordinary General Meeting

- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 02/02/2026
- Meeting​​​ venue: at the Head office and online
- Meeting agenda:
+ Approval of revising business lines and other contents stated in the Charter of organization and operation of the Company
+ 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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