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: 30/12/2025
- Meeting venue: the Meeting Room of Dong Anh Electrical Equipment Manufacturing Joint Stock Company, No. 189 Lam Tien Street, Thu Lam Commune, Hanoi City
- Meeting agenda:
Considering and approving resignation and dismissal applications of Board of Directors members, electing additional Board of Directors members and other matters under 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.