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VC7: 2025 Annual General Meeting

Date update 08/05/2025 - 16:13:42

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:

Issuser's name:
BGI Group Joint Stock Company
Securities name:
Share of BGI Group Joint Stock Company
Securities code:
VC7
ISIN:
VN000000VC70
Par value:
10,000 VND
Trading Platform:
HNX
Securities type:
Common shares
Record date:
26/05/2025
Reason:
2025 Annual General Meeting

- Execution rate: 1 share - 1 voting right
- Meeting time: in June 2025 tentatively
- Meeting venue: 3rd floor, Vinaconex 7 Building, No. 61, Nguyen Van Giap Street, Cau Dien Ward, Nam Tu Liem District, Hanoi
- Meeting agenda: approval of the following issues:
+ Report on 2024 production & business results and 2025 plan;
+ Reports by the Board of Directors (BOD) and the Supervisory Board (SB);
+ 2024 audited financial statements;
+ Selection of an auditing company to audit 2025 financial statements and review semi-annual 2025 financial statements;
+ 2024 after-tax profit distribution plan;
+ Payment of 2024 remuneration for the BOD, SB and 2025 plan;
+ Other issues within the authority of 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.

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