Viet Nam Securities Depository and Clearing Corporation (VSDC) - Hochiminh Branch 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 invitation letters
- Meeting venue: Hochiminh city (to be announced in the invitation letters)
- Meeting agenda:
+ Dismissing 01 independent member of the Board of Directors and 02 members of the Supervisory Board according to the resignation letter.
+ Electing 01 additional independent member of the Board of Directors and 02 members of the Supervisory Board.
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.