Viet Nam Securities Depository and Clearing Corporation (VSDC) - Hochiminh Branch would like to announce the record date of corporate action processing for the Securities registering institution as follows:
- Execution rate: 1 share - 1 voting right
- Execution time: 07/2025 and early 08/2025 tentatively
- Execution venue: no.740C Nguyen Kiem, Duc Nhuan ward, Hochiminh city
- Contents:
+ Proposal for changing business lines
+ proposal for dismissing Ms. Tran Thi Minh Hien from member of the Board of Directors (BOD) and election of additional BOD member
+ Proposal for relocating the Company's head office
+ Other issues within the authority of the General meeting (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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