TGG: 2025 Annual General Meeting
Date update 08/05/2025 - 17:10:29
Viet Nam Securities Depository and Clearing Corporation (VSDC) - Hochiminh Branch would like to announce the record date of corporate action processing for the Securities registering institution as follows:
Issuser's name:
The Golden Group Joint Stock Company
Securities name:
shares of The Golden Group Joint Stock Company
Securities code:
TGG
ISIN:
VN000000TGG8
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
common shares
Record date:
30/05/2025
Reason:
2025 Annual General Meeting
- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time and venue: to be announced in the meeting invitation
- Meeting agenda: issues within the authority of the General meeting as stipulated by the Charter and prevailing laws
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.
Issuer's news
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TGG: 2023 Annual General Meeting
Date update 17/05/2023 - 15:27:34 -
TGG: the 3rd Issuance of Revised Securities Registration Certificate
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TGG: 2023 Extraordinary General Meeting
Date update 18/01/2023 - 16:50:24 -
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TGG: 2022 Annual General Meeting
Date update 10/03/2022 - 09:41:41 -
TGG: 2021 Second Extraordinary General Meeting
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TGG: 2nd Issuance of Revised Securities Registration Certificate due to Change of Issuer's Information
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