TTA: 2025 Annual General Meeting
Date update 26/02/2025 - 11:19:24
Viet Nam Securities Depository and Clearing Corporation (VSDC) would like to announce the record date as follows:
Issuser's name:
Truong Thanh Development and Construction Investment Joint Stock Company
Securities name:
Shares of Truong Thanh Development and Construction Investment Joint Stock Company
Securities code:
TTA
ISIN:
VN000000TTA4
Par value:
10,000 VND
Trading Platform:
HOSE
Securities type:
Common shares
Record date:
24/03/2025
Reason:
2025 Annual General Meeting
- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 24/04/2025
- Meeting venue: Level 3, Nghia Lo hotel, 232 Dien Bien street, Nghia Lo town, Yen Bai province
- Meeting agenda:Issues within the authority of the general meeting.
Deadline for sending confirmation: by 10.30 am, 26/03/2025.
If DMs do not send confirmation document by the above deadline, VSDC will consider the list provided to DMs 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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