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TCH: 2025 Annual General Meeting

30/05/2025

Viet Nam Securities Depository and Clearing Corporation (VSDC) would like to announce the record date as follows:

Issuser's name:
Hoang Huy Investment Financial Services Joint Stock Company
Securities name:
Shares of Hoang Huy Investment Financial Services Joint Stock Company
Securities code:
TCH
ISIN:
VN000000TCH5
Par value:
10,000 VND
Trading Platform:
HOSE
Securities type:
Common shares
Record date:
20/06/2025
Reason:
2025 Annual General Meeting

- Execution rate: 1 share - 1 voting right
- Planned meeting time:  8:30 am on 24/07/2025
- meeting venue: 116 Nguyen Duc Canh, Cat Dai Ward, Le Chan District, Hai Phong City
 - Meeting agenda: issues within the authority of the general meeting as included 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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