Viet Nam Securities Depository and Clearing Corporation (VSDC) would like to announce the record date of corporate action processing for the Securities registering institution as follows:
- Execution rate: 1 share - 1 voting right
- Meeting time: 27/06/2025 tentatively, specific time will be announced in the invitation letters
- Meeting venue: virtual at no.2 Thanh Lam, Minh Khai ward, Bac Tu Liem district, Hanoi
- Meeting agenda:
+ Report on 2024 business results, 2025 plan
+ Report by the Board of Directors (BOD) on 2024 activities and 2025 directions
+ Report by the Supervisory Board (SB) on business results, activity result of the BOD, Director or General Director
+ Self-assessment report by the SB, Supervisory members
+ Proposal for approving 2024 audited separate and consolidated financial statements
+ Proposal for 2024 profit distribution and 2025 plan
+ Proposal for selecting an auditing company for 2025 financial statements;
+ Proposal for report on 2024 remuneration for the BOD, SB and 2025 plan
+ Other issues within the authority of the General meeting (to be announced in the invitation letters).
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