Market Calendar

Security code: VHD
Type of events:
Annual General Meeting
Cut-off date:
10/09/2025
Record date:
11/09/2025
Execution date:
07/10/2025

Annual General Meeting

Detail

Last registration date: 11/09/2025

Ex-rights date: 10/09/2025

Reason and purpose:

2025 2nd Annual General Meeting (2025 1st Annual general meeting convened on 22/08/2025 is not eligible to be held according to the provisions of Article 145 of the Enterprise Law and the Company's Charter because the number of shareholders attending is not more than 50% of the total number of votes of the Company according to the list finalized by Viet Nam Securities Depository and Clearing Corporation on the record date of 14/07/2025)

- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 07/10/2025 tentatively, official meeting time will be announced.
- Meeting venue: Vinahud building, 105 Nguyen Ba Khoan Street, Yen Hoa ward, Hanoi
- Meeting agenda: Approval of issues within the authority of the General Meeting as prescribed by prevailing laws and the Company Charter.
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.