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HSA: 2025 Annual General Meeting

23/05/2025

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:
Hestia Joint Stock Company
Securities name:
Share of Hestia Joint Stock Company
Securities code:
HSA
ISIN:
VN000000HSA1
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common share and voting preferred shares
Record date:
03/06/2025
Reason:
2025 Annual General Meeting

- Execution rate: 1 share - 1 voting right
- Meeting time and venue: to be announced in the invitation letters
- Meeting agenda: approval of issues within the authority of the General meeting, to 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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