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DDG: 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:
Indochine Import Export Investment Industrial Joint Stock Company
Securities name:
Shares of Indochine Import Export Investment Industrial Joint Stock Company
Securities code:
DDG
ISIN:
VN000000DDG9
Par value:
10,000 VND
Trading Platform:
HNX
Securities type:
Common Shares
Record date:
29/05/2025
Reason:
2025 Annual General Meeting

- Execution rate: 1:1 (1 share - 1 voting right)
- Tentative meeting time: 06/2025. Specific meeting time will be announced later
- Meeting venue: to be announced
- Meeting agenda: Reviewing the Company's 2024 activities; proposal for 2025 development plan and activity directions; other issues within the authority of the 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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