VE9: 2025 Extraordinary General Meeting
Date update 05/06/2025 - 16:50:22
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:
VNECO9 Investment & Construction Joint Stock Company
Securities name:
Share of VNECO 9 Investment and Construction Joint Stock Company
Securities code:
VE9
ISIN:
VN000000VE94
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common share
Record date:
23/06/2025
Reason:
2025 Extraordinary General Meeting
- Execution rate: 1:1 (1 share - 1 voting right)
- Planned meeting time and venue: tobe announced later
- Meeting agenda:
- Approval of dismissal and election of members of the Company's Board of Directors.
- 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
- Planned meeting time and venue: tobe announced later
- Meeting agenda:
- Approval of dismissal and election of members of the Company's Board of Directors.
- 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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