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UNI: 2025 Annual General Meeting

06/05/2025

Viet Nam Securities Depository and Clearing Corporation (VSDC) - Hochiminh Branch would like to announce the record date of corporate action processing for the Securities registering institution as follows:

Issuser's name:
Sao Mai Viet Investment and Development Joint Stock Company
Securities name:
Shares of Sao Mai Viet Investment and Development Joint Stock Company
Securities code:
UNI
ISIN:
VN000000UNI8
Par value:
10,000 VND
Trading Platform:
HNX
Securities type:
Common Shares
Record date:
26/05/2025
Reason:
2025 Annual General Meeting

- Execution rate: 1 share - 1 voting right
- Meeting time:  06/2025 tentatively
- Meeting venue: Hochiminh city (to be announced)
- Meeting agenda: approval of issues as stipulated by the Charter and prevailing laws.
Coordination details and procedures for corporate action processing for holders of the above securities between VSDC's Branch, the Securities registering institution and depository members are specified in the Guideline on corporate action processing for securities holders at VSDC's Branch

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