VLC: 2025 Annual General Meeting
Date update 24/01/2025 - 11:35:59
Viet Nam Securities Depository and Clearing Corporation (VSDC) would like to announce the record date as follows:
Issuser's name:
Vietnam Livestock Corporation Joint Stock Company
Securities name:
Shares of Vietnam Livestock Corporation Joint Stock Company
Securities code:
VLC
ISIN:
VN000000VLC3
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common shares
Record date:
11/03/2025
Reason:
2025 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Meeting time: 23/04/2025
- Meeting venue: to be announced in the meeting invitation
- Tentative Meeting agenda: Audited financial statements, Audited capital use report 2024; Report of the Board of Directors, the Company's operations in 2024; Consolidated revenue and profit plan for 2025; Election of members of the Board of Directors and Supervisory Board for the 2025-2029 term; Selection of an independent auditing company for 2025; Expected remuneration for the Board of Directors and Supervisory Board in 2025; And other issues under the approval authority of the General Meeting.
- Meeting time: 23/04/2025
- Meeting venue: to be announced in the meeting invitation
- Tentative Meeting agenda: Audited financial statements, Audited capital use report 2024; Report of the Board of Directors, the Company's operations in 2024; Consolidated revenue and profit plan for 2025; Election of members of the Board of Directors and Supervisory Board for the 2025-2029 term; Selection of an independent auditing company for 2025; Expected remuneration for the Board of Directors and Supervisory Board in 2025; And other issues under the approval authority of the General Meeting.
Deadline for sending confirmation: by 10.30 am, 13/03/2025.
If DMs do not send confirmation document by the above deadline, VSDC will consider the list provided to DMs and direct account holding members by VSDC accurate and confirmed. In case of arising disputes and losses to shareholders, DMs will have to bear all the related responsibilities.
DMs are requested to fully inform this notice to each investor who has deposited the above shares at DMs within 3 working days from the date on the notice.
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Statistics
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44,663|6,243
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0
-
3,597
-
829
-
37
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11,043,925