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 share - 1 voting right
- Meeting time: 11/2025 tentatively (to be announced in the invitation letter)
- Meeting venue: to be announced in the invitation letter
- Meeting agenda:
+ Implementation of personnel restructuring to participate in the Board of Directors for the 2nd term (2021 - 2026);
+ Revision of the Charter
+ Voting on other issues within the authority of the general meeting
Meeting materials will be uploaded, updated on the website (www.dienluctkv.vn) as regulated.
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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