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VCR: 2025 Annual General Meeting

13/02/2025

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

Issuser's name:
Vinaconex Investment and Tourism Development Joint Stock Company
Securities name:
Share of Vinaconex Investment and Tourism Development Joint Stock Company
Securities code:
VCR
ISIN:
VN000000VCR0
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common Stock
Record date:
28/02/2025
Reason:
2025 Annual General Meeting

- Execution rate: 1 share - 1 voting right
- Meeting time: 31/03/2025
- Planned meeting venue: 2104 Meeting hall, level 21, Vinaconex Building, 34 Lang Ha, Lang Ha ward, Dong Da district, Ha Noi
- Meeting agenda:
+ Report by the Management Board on 2024 production & business results and 2025 plan;
+ Report by the Board of Directors (BOD) on evaluation of 2024 production and business management of the company and some 2025 main tasks;
+ Proposal by the BOD on approving 2024 audited financial statements;
+ Report by the Supervisory Board (SB) at 2025 General Meeting;
+ Proposal by the SB on selection of an independent audit company to audit and review the Company's 2025 financial statements;
+ Proposal by the BOD on 2024 after-tax profit distribution plan;
+ Proposal by the BOD on payment of 2024 remuneration for the BOD, SB and 2025 plan;
+ Proposal by BOD on approving the results of transactions in 2024 and approving the transaction policy in 2025 between Vinaconex-ITC Company and Vinaconex Joint Stock Corporation and/or member companies in the same Vinaconex group/corporation;
+ Other related issues within the authority of the General meeting

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