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: 1:1 (1 share - 1 voting right)
- Meeting time: September 2025 tentatively
- Meeting venue: No. 389 Tran Hung Dao, Quy Nhon Ward, Gia Lai Province
- Meeting agenda:
+ Dismissal of Ms. Nguyen Thi Bich Tram from the Board of Directors for the 6th term (2025 – 2030);
+ Election of additional members to the Board of Directors for the 6th term (2025 – 2030);
+ Amendment of the Charter of organization and operation of Petec Binh Dinh Joint Stock Company.
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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