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NSH: 2025 Annual General Meeting

15/05/2025

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:

Issuser's name:
Song Hong Aluminum Shalumi Group Joint Stock Company
Securities name:
Share of Song Hong Aluminum Shalumi Group Joint Stock Company
Securities code:
NSH
ISIN:
VN000000NSH4
Par value:
10,000 VND
Trading Platform:
HNX
Securities type:
Common Share
Record date:
27/05/2025
Reason:
2025 Annual General Meeting

- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: June 2025 tentatively
- Meeting venue and agenda: to be announced in the meeting invitation
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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