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TVA: Postal Ballot

27/06/2024

Viet Nam Securities Depository and Clearing Corporation (VSDC) would like to announce the record date as follows:

Issuser's name:
Viglacera Thanh Tri Sanitary Joint Stock Company
Securities name:
Share of Viglacera Thanh Tri Sanitary Joint Stock Company
Securities code:
TVA
ISIN:
VN000000TVA0
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common share
Record date:
09/07/2024
Reason:
Postal Ballot

- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 13/07/2024-30/07/2024
- Meeting venue:  Viglacera Thanh Tri Sanitary Joint Stock Company - Nguyen Khoai road, Thanh Tri ward, Hoang Mai district, Hanoi
- Meeting agenda: Approval of Mr. Nguyen Minh Khoa's resignation from the Company's Board of Directors.

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