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STH: 2025 Extraordinary General Meeting

Date update 12/06/2025 - 15:34:02

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 Nguyen Book Distribution Joint Stock Company
Securities name:
Share of Thai Nguyen Book Distribution Joint Stock Company
Securities code:
STH
ISIN:
VN000000STH1
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common share
Record date:
30/06/2025
Reason:
2025 Extraordinary General Meeting

- Execution rate: 1:1 (1 share - 1 voting right)
- Execution time: 7/2025 tentatively. Specific time will be announced later
- Meeting venue: the Company's headquarters, No. 65, Group 2, Hoang Van Thu Street, Phan Dinh Phung Street, Thai Nguyen City, Thai Nguyen Province
- Meeting agenda: Orientation of the Company's development strategy for the 2025-2030 term and other issues under the authority of the extraordinary general meeting of shareholders.
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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