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MBN: 2025 Annual General Meeting

Date update 20/05/2025 - 11:15:22

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:
Bac Ninh Urban Environment And Public Works Joint Stock Company
Securities name:
shares of Bac Ninh Urban Environment And Public Works Joint Stock Company
Securities code:
MBN
ISIN:
VN000000MBN0
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
common shares
Record date:
06/06/2025
Reason:
2025 Annual General Meeting

- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 27-29/06/2025 tentatively (to be announced)
- Meeting venue: to be announced later
- Meeting agenda: as stipulated by the Company's charter (information and materials will be updated on the website http://moitruongdothibacninh.com.vn)

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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