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PGB: 2025 Extraordinary General Meeting

20/05/2025

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:
Prosperity and Growth Commercial Joint Stock Bank
Securities name:
Share of Prosperity and Growth Commercial Joint Stock Bank
Securities code:
PGB
ISIN:
VN000000PGB7
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common share
Record date:
06/06/2025
Reason:
2025 Extraordinary General Meeting

- Execution rate: 1 share - 1 voting right
- Planned meeting time: 22/07/2025
- Planned meeting venue:Hanoi
- Meeting agenda: election of additional  independant members for the Board of Director, Supervisory Board for 2025-2030 term;
+ Other issues (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.

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