Market Calendar

Security code: THT
Type of events:
Extraordinary General Meeting
Cut-off date:
24/10/2025
Record date:
27/10/2025
Execution date:
28/11/2025

Extraordinary General Meeting

Detail

Last registration date: 27/10/2025

Ex-rights date: 24/10/2025

Reason and purpose:

2025 Extraordinary General Meeting

- Execution rate: 1 share - 1 voting right
- Planned meeting time: 28/11/2025
- Meeting venue: Office of Vinacomin - Ha Tu Coal Joint Stock Company, Group 6, Ha Tu 3 quarter, Ha Tu Ward, Quang Ninh province
- Meeting agenda:
+ Dismissal and election of additional member of the Board of Directors
+ 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.