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: 1:1 (1 share - 1 voting right)
- Meeting time: to be announced
- Meeting venue: to be announced in the invitation letters
- Meeting agenda:
+ Proposal for approving not implementing the plan to offer additional shares to existing shareholders to increase charter capital according to Resolution No. 02/2024/NQ-PCT-ĐHCĐ dated 31/05/2024 of the General Meeting
+ Proposal for approving the plan to offer privately-placed shares to professional securities investors
+ proposal for adjusting the head office
+ Proposal for revising the Charter
+ proposal for revising the internal regulation on corporate governance
+ Other issues (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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