Tin tức mã cổ phiếu

VHH: 2025 Extraordinary General Meeting

06/06/2025

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:

Thanh Dat Investment House Tranding Joint Stock Company

Securities name:

Shares of Thanh Dat Investment House Trading Joint Stock Company

Securities code:

VHH

ISIN:

VN000000VHH0

Par value:

10,000 VND

Trading Platform:

UpCOM

Securities type:

Common share

Record date:

26/06/2025

Reason:

2025 Extraordinary General Meeting

- Execution rate: 1:1 (1 share - 1 voting right)
- Planned meeting time: 07/2025
- Meeting venue: to be announced in the invitation letters
- Meeting agenda:
+ Approval of the plan to handle receivables
+ Approval of the plan to handle overdue receivables
+ Approval of investment transactions, loans or sale of assets with a value of 35% or more of the total asset value recorded in the company's most recent financial statements
+ Other issues within the authority of the general meeting

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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