NSG: 2025 Annual General Meeting
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:
- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 30/06/2025
- Meeting venue: 50A Phu Dinh, Ward 16, District 8, Ho Chi Minh City
- Meeting agenda:
+ The company's annual business plan.
+ Annual financial statements.
+ Report of the Board of Directors on the governance and performance results of the Board of Directors and each member of the Board of Directors.
+ Report of the Supervisory Board on the Company's business performance, the performance of the Board of Directors, the Director or General Director.
+ Self-assessment report on the performance of the Supervisory Board and Supervisors
+ Dividend payment rate for each share of each type.
+ Other 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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45,984|6,369
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0
-
4,067
-
849
-
37
-
12,315,011
