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GEE: 2025 Extraordinary General Meeting

09/07/2025

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:
Gelex Electricity Joint Stock Company
Securities name:
Shares of Gelex Electricity Joint Stock Company
Securities code:
GEE
ISIN:
VN000000GEE5
Par value:
10,000 VND
Trading Platform:
HOSE
Securities type:
Common shares
Record date:
21/07/2025
Reason:
2025 Extraordinary General Meeting

- Execution rate: 1 share - 1 voting right
- Meeting time:  15/08/2025 tentatively
- Meeting venue: to be announced in the invitation letter
- Meeting agenda:
+ Proposal for adjusting 2025 main targets, plan
+ Other related issues within the authority of the General meeting (if any)

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