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:
- Execution rate: 1 share - 1 voting right
- meeting time: 9/2025 tentatively (Official meeting time will be announced in the invitation letters)
- Meeting venue: Tu Hai Ha Nam JSC, Luong Trang residential group, Liem Tuyen ward, Ninh Binh province
- Meeting agenda:
+ Dismissal and election of additional member for the Board of Directors for 2023-2028 term
+ 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.