Extraordinary General Meeting

Detail

Last registration date: 10/11/2025

Ex-rights date: 07/11/2025

Reason and purpose:

- Execution rate: 1 share - 1 voting right
- Planned meeting time: the end of Nov 2025
- Meeting venue: at the office of CMVIETNAM Joint Stock Company - Level 12, Intracom 2 Office Building, 33 Cau Dien, Phuc Dien Ward, Hanoi
- Meeting agenda: 
+ Completing the Board of Directors' personnel
+ 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.