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VTQ: 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:
Viet Trung Quang Binh Joint Stock Company
Securities name:
Shares of Viet Trung Quang Binh Joint Stock Company
Securities code:
VTQ
ISIN:
VN000000VTQ6
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common share
Record date:
28/07/2025
Reason:
2025 Extraordinary General Meeting

- Execution rate: 1:1 (1 share - 1 voting right)
-  Meeting time: 2 pm on 26/08/2025 tentatively
- Meeting venue: 3rd Quarter, Nam Trach commune, Quang Tri province
- Meeting agenda: 
+ Adjusting 2025 production & business plan
+ Election of replacement member of the Board of Directors (BOD), Supervisory Board (SB) for 2022-2027 term
+ Other issues within the authority of the general meeting.
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