TNV: 2025 Annual General Meeting
Date update 24/04/2025 - 16:47:12
Viet Nam Securities Depository and Clearing Corporation (VSDC) would like to announce the record date as follows:
Issuser's name:
Thong Nhat Ha Noi Joint Stock Company
Securities name:
Shares of Thong Nhat Ha Noi Joint Stock Company
Securities code:
TNV
ISIN:
VN000000TNV3
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common share
Record date:
08/05/2025
Reason:
2025 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Meeting time: 18/06/2025
- Meeting venue: At the Factory - Thong Nhat Hanoi Joint Stock Company; address: Lot A2CN3, Bac Tu Liem small and medium industrial cluster, Minh Khai ward, Bac Tu Liem district, Hanoi city.
- Tentative Meeting agenda: approval of issues within the authority of the 2025 Annual General Meeting according to the provisions of prevailing law and the company's charter.
Deadline for sending confirmation: by 10.30 am, 12/05/2025
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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