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SSN: 2025 Annual General Meeting

19/05/2025

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:
Saigon Seaproduct Import Export Joint Stock Company
Securities name:
Share of Saigon Seaproduct Import Export Joint Stock Company
Securities code:
SSN
ISIN:
VN000000SSN1
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common share
Record date:
06/06/2025
Reason:
2025 Annual General Meeting

- Execution rate: 1:1 (1 share - 1 voting right)
- Planned meeting time: 30/06/2025
- Planned meeting venue: to be announced in the invitation letters
- Meeting agenda: Approval of issues within the authority of the General Meeting as prescribed by the Enterprise Law and the Company's charter. Specific agenda will be announced in the invitation letters
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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