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:
- Execution rate: 1:1 (1 share - 1 voting right)
- Planned meeting time: 06/2025
- Meeting venue: to be announced in the invitation letter
- Meeting agenda:
+ Approval of report by Board of Directors (BOD) on 2024 production & business results, 2025 plan
+ Approval of report by the Supervisory Board pm 2024 activity results, 2025 plan
+ Approval of 2024 audited financial statements
+ Approval of 2025 business plan
+ Approval of 2024 profit distribution, dividend payment and 2025 plan
+ Election of the new BOD for 2025-2030 term
+ Approval of 2024 remuneration for the BOD, 2025 plan
+ Approval of selectin an independent audit company for 2025 fiscal year
+ 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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