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CAD: 2025 Annual General Meeting

14/05/2025

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:
Cadovimex sea food import - export and processing Joint Stock Company
Securities name:
Shares of Cadovimex sea food import - export and processing Joint Stock Company
Securities code:
CAD
ISIN:
VN000000CAD4
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common Share
Record date:
13/06/2025
Reason:
2025 Annual General Meeting

- Execution rate: 1 share - 1 voting right
- Meeting time and venue:  to be announced in the invitation letter
- Tentative Meeting agenda:
- Report on production and business results, approval of production and business plan in the new period;
- Dismissal and election of additional members of the Board of Directors and Supervisory Board;
- 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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