Tin tức mã cổ phiếu

QNU: 2025 Extraordinary General Meeting

17/09/2025

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:
Quang Nam Urban Environment Joint Stock Company
Securities name:
Share of Quang Nam Urban Environment Joint Stock Company
Securities code:
QNU
ISIN:
VN000000QNU1
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common share
Record date:
06/10/2025
Reason:
2025 Extraordinary General Meeting

- Execution rate: 1:1 (1 share - 1 voting right)
- Planned meeting time: 30/10/2025
- Meeting venue: to be announced in the invitation letters
- Meeting agenda: Organizing 2025 Extraordinary General Meeting  to elect positions of members of the Board of Directors, Chairman of the Board of Directors, members of the Supervisory Board, Head of the Supervisory Board, General Director of the Company for 2025-2030 term and 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
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