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CTS: 2025 Extraordinary General Meeting

02/10/2025

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:

Securities registration institution's name:
Vietnam Bank for Industry and Trade Securities JSC
Securities name:
Shares of Vietnam Bank for Industry and Trade Securities JSC
Securities code:
CTS
ISIN:
VN000000CTS2
Par value:
10,000 VND
Trading Platform:
HOSE
Securities type:
Securites
Record date:
21/10/2025
Reason:
2025 Extraordinary General Meeting

- Execution rate: 1 share - 1 voting right
- Meeting time:  18/11/2025
- Meeting venue: 4th Floor, Building N02-T2 Diplomatic Corps Area, Xuan Dinh Ward, Hanoi
- Meeting agenda: 
+ Approval of proposal for revising the Charter of organization and operation and Working regulation of the Board of Directors (BOD), 
+ Approval of proposal for changing Company's name
+ Other issues as stipulated by prevailing laws and the Charter (if any).

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