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:
Airports Corporation Of Viet Nam
Securities name:
Share of Airports Corporation Of Viet Nam
Securities type:
Common shares
Reason:
2025 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Planned meeting time: 30/06/2025. To be announced in the invitation letter
- Meeting venue: Airports Corporation Of Viet Nam, 58 Truong Son, Ward 2, Tan Binh District, Hochiminh City
- Meeting agenda:
+ Report on 2024 production and business results, 2025 plan
+ Report by the Board of Directors (BOD) on 2024 activities, 2025 directions
+ Report by the Supervisory Board (SB) on 2024 supervision activities, 2025 plan
+ Proposal for approving 2024 audited consolidated Financial Statements;
+ Proposal for 2024 earnings reserved for fund establishment,profit distribution;
+ Proposal for 2024 salary, remuneration, bonus to the BOD, SB and 2025 plan;
+ Proposal for selecting an independent auditing company for 2025 financial statements
+ Other issues within the authority of General Meeting.
Coordination details and procedures for corporate action processing for holders of the above securities between VSDC, the Securities registering institution and depository members are specified in the Guideline on corporate action processing for securities holders at VSDC.
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