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CKA: Postal Ballot

29/09/2025

Viet Nam Securities Depository and Clearing Corporation (VSDC) - Hochiminh Branch Branch would like to announce the record date of corporate action processing for the Securities registering institution as follows:

Issuser's name:
An Giang Mechanical Joint Stock Company
Securities name:
Shares of An Giang Mechanical Joint Stock Company
Securities code:
CKA
ISIN:
VN000000CKA9
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common shares
Record date:
10/10/2025
Reason:
Postal Ballot

- Execution rate: 1 share - 1 voting right;
- Execution time and place:  to be announced
- Content: postal ballot on dismissing and election additional members of the Supervisory Board for 2022-2027 term.
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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