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VE3: 2025 Annual General Meeting

12/05/2025

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:
Black Cat Insulation Technical Joint Stock Company
Securities name:
Shares of Black Cat Insulation Technical Joint Stock Company
Securities code:
BMK
ISIN:
VN000000BMK6
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
common shares
Record date:
29/05/2025
Reason:
2025 Annual General Meeting

- Execution rate: 1 share - 1 voting right
- Meeting time: 28/06/2025 tentatively
- Meeting venue: to be announced in the invitation letters
- Meeting agenda: Approval of issues within the authority of the General Meeting

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