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: to be announced in the meeting invitation letter and uploaded on the Company's website.
- Meeting venue: Vinacomin Machinery Manufacturing Joint Stock Company, No. 486 Tran Phu Street, Quang Hanh Ward, Quang Ninh Province.
- Meeting agenda:
+ Dismissal and election of additional members of the Board of Directors;
+ Some 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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