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SVD: 2024 Extraordinary General Meeting (1st time)

31/07/2024

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

Issuser's name:
Vu Dang Investment & Trading Joint Stock Company
Securities name:
Shares of Vu Dang Investment & Trading Joint Stock Company
Securities code:
SVD
ISIN:
VN000000SVD6
Par value:
10,000 VND
Trading Platform:
HOSE
Securities type:
Common shares
Record date:
14/08/2024
Reason:
2024 Extraordinary General Meeting (1st time)

- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time:  9/2024 tentatively
- Meeting venue: to be announced in the invitation letter
- Meeting agenda:
+  Dismissal of Mr. Mai Anh Tuan from the position of Board Member;
+ Election of additional Board Members for 2020-2025 term;
+ Issues within the authority of the General meeting

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