KIP: 2025 Annual General Meeting
Date update 28/03/2025 - 17:03:28
Vietnam Securities Depository and Clearing Corporation (VSDC) would like to announce the record date as follows:
Issuser's name:
Vietnam K.I.P Joint Stock Company
Securities name:
shares of K.I.P Viet Nam JSC
Securities code:
KIP
ISIN:
VN000000KIP4
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common shares
Record date:
16/04/2025
Reason:
2025 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Meeting time: mid-May 2025 tentatively
- Meeting venue: K.I.P Vietnam Joint Stock Company, address at No. 2, Alley 121B, Huu Nghi Street, Xuan Khanh Ward, Son Tay Town, Hanoi City
- Meeting agenda: to be announced in the meeting invitation and posted on the Company's Website.
Deadline for sending confirmation: by 10.30 am, 18/04/2025.
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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