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:
- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 30/06/2025 tentatively
- Meeting venue: to be announced in the invitation letters and on the Company's website: mediplantex.com.vn
- Meeting agenda:
+ Report by the Board of Directors (BOD) on 2024 activity results, 2025 plan;
+ Report by the CEO on 2024 production and business results and 2025 directions;
+ Report by the Supervisory Board (SB) on 2024 assessment and supervision results, 2025 directions;
+ Report on the implementation of the project of Pharmaceutical Science and Technology Center and pharmaceutical manufacturing application factory meeting GMP EU standards
+ Approval of 2024 audited financial statements;
+ Selection of an independent auditing company for 2025 financial statements;
+ Approval of 2024 profit distribution, dividend payment rate and 2025 plan;
+ Approval of 2025 remuneration for the BOD, SB;
+ Other issues within the authority of the 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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