TST: Annual General Meeting for 2023 Fiscal Year
Date update 22/05/2025 - 14:59:58
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:
Telecomunication Technical Service Joint Stock Company
Securities name:
Shares of Telecommunication Technical Service Joint Stock Company
Securities code:
TST
ISIN:
VN000000TST6
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common shares
Record date:
09/06/2025
Reason:
Annual General Meeting for 2023 Fiscal Year
- Execution rate: 1 share - 1 voting right
- Meeting time and venue: to be announced later
- Meeting agenda:
+ Announcement of 2023 business results, plan and directions of the following years
+ Selection of an independent audit company for 2024 financial statements
+ Proposal for approving draft charter of organization and operation, internal regulation on corporate governance in accordance with 2020 Enterprise Law, Decree no.155/2020/NĐ-CP dated 31/12/2020 promulgating implementation of a number of articles of the Securities Law
+ Election of members of the Board of Directors, the Supervisory Board for 2019-2024 term in the AGM to be held in 6/2025
- Meeting time and venue: to be announced later
- Meeting agenda:
+ Announcement of 2023 business results, plan and directions of the following years
+ Selection of an independent audit company for 2024 financial statements
+ Proposal for approving draft charter of organization and operation, internal regulation on corporate governance in accordance with 2020 Enterprise Law, Decree no.155/2020/NĐ-CP dated 31/12/2020 promulgating implementation of a number of articles of the Securities Law
+ Election of members of the Board of Directors, the Supervisory Board for 2019-2024 term in the AGM to be held in 6/2025
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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Statistics
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44,663|6,243
-
0
-
3,652
-
833
-
37
-
11,043,925
Days-off schedule of securities clearing and settlement