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BT6: 2025 Annual General Meeting

Date update 03/06/2025 - 16:41:44

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:
BETON 6 CORPORATION
Securities name:
Shares of BETON 6 CORPORATION
Securities code:
BT6
ISIN:
VN000000BT67
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common shares
Record date:
16/06/2025
Reason:
2025 Annual General Meeting

- Execution rate: 1 share - 1 voting right
- Meeting time: 18/07/2025 tentatively
- Meeting venue: Beton 6 Corporation - Km 1877, National Highway 1K, Binh An Commune, Di An District, Binh Duong Province
 - Meeting agenda: all the issues as prescribed in the Charter of BETON 6 CORPORATION (2024 Business results report, 2024 profit distribution plan, 2025 plan  and other issues as prescribed).
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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