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TBX: 2025 Extraordinary General Meeting

Date update 29/05/2025 - 15:23:40

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:
Thai Binh Cement JSC
Securities name:
Share of Thai Binh Cement Joint Stock Company
Securities code:
TBX
ISIN:
VN000000TBX4
Par value:
10,000 VND
Trading Platform:
HNX
Securities type:
Common Stock
Record date:
16/06/2025
Reason:
2025 Extraordinary General Meeting

- Execution rate: 1:1 (1 share - 1 voting right)
- Planned meeting time: in early July 2025
- Meeting venue: the meeting hall of Thai Binh Cement Joint Stock Company, 1 Quach Dinh Bao, Tien Phong Ward, Thai Binh City, Thai Binh Province
- Meeting agenda:
+ Approval of plan of raising share capital from 15,102,280,000 VND 30,204,560,000 VND
+ Other relevant issues.
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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