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VHD: 2025 Annual General Meeting

25/06/2025

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:
VINAHUD Urban and Housing Development Investment Joint Stock Company
Securities name:
Shares of VINAHUD Urban and Housing Development Investment Joint Stock Company
Securities code:
VHD
ISIN:
VN000000VHD9
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common shares
Record date:
14/07/2025
Reason:
2025 Annual General Meeting

- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time:  05/8/2025 tentatively
- Meeting venue:  Vinahud building, 105 Nguyen Ba Khoan Street, Trung Hoa Ward, Cau Giay District, Hanoi City
- Meeting agenda: Approval of issues within the authority of the General Meeting as prescribed by law and the Company Charter.
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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