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BMK: 2025 Annual General Meeting

Date update 12/05/2025 - 17:10:57

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:
Black Cat Insulation Technical Joint Stock Company
Securities name:
Shares of Black Cat Insulation Technical Joint Stock Company
Securities code:
BMK
ISIN:
VN000000BMK6
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
common shares
Record date:
29/05/2025
Reason:
2025 Annual General Meeting

- Execution rate: 1 share - 1 voting right
- Meeting time: 28/06/2025 tentatively
- Meeting venue: to be announced in the invitation letters
- Meeting agenda: Approval of issues within the authority of the 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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