Tin tức mã cổ phiếu

PRO: 2025 Annual General Meeting

16/05/2025

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:

Procimex Vietnam Joint -Stock Company

Securities name:

Share of Procimex Vietnam Joint -Stock Company

Securities code:

PRO

ISIN:

VN000000PRO7

Par value:

10,000 VND

Trading Platform:

UpCOM

Securities type:

Common share

Record date:

28/05/2025

Reason:

2025 Annual General Meeting

- Execution rate: 1 share - 1 voting right
- Meeting time: 06/2025 tentatively, the specific time will be announced later
- Meeting venue: to be announced in the invitation letter
- Meeting agenda:
+ Proposal for approval of 2024 business and production results and 2024 audited financial statements;
+ Proposal for selection of auditing firm for 2025 financial statements;
+ Proposal for 2024 profit distribution and fund allocation;
+ Proposal for remuneration of members of the Board of Directors (BOD) and Supervisory Board (SB);
+ Report by the BOD;
+ Report by the SB;
+ Report by the Director;
+ Short-term and long-term development plans of the Company;
+ Other contents, if any.

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

Article liên quan

15/09/2025

FUETPVND: Monthly Report _ August 2025

View detail

15/09/2025

FUEVN100: Announcement after exchange trading 11 Sep 2025

View detail

15/09/2025

E1VFVN30: Basket of component securities 15 Sep 2025

View detail