BCP: 2025 Extraordinary General Meeting
Date update 18/06/2025 - 17:17:50
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:
Enlie Pharmaceutical Joint Stock Company.
Securities name:
Share of Enlie Pharmaceutical Joint Stock Company.
Securities code:
BCP
ISIN:
VN000000BCP6
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common Share
Record date:
04/07/2025
Reason:
2025 Extraordinary General Meeting
- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 29/07/2025 tentatively
- Meeting venue: Enlie Pharmaceutical Joint Stock Company – NA6 Road, My Phuoc 2 Industrial Park, My Phuoc Ward, Ben Cat City, Binh Duong Province.
- Meeting agenda:
+ Adjusting the Plan for issuing individual shares to increase Charter capital approved by the General Meeting in Resolution No. 01/2025/NQ-ĐHĐCĐ dated 29/05/2025.
+ Issues under 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.
- Meeting time: 29/07/2025 tentatively
- Meeting venue: Enlie Pharmaceutical Joint Stock Company – NA6 Road, My Phuoc 2 Industrial Park, My Phuoc Ward, Ben Cat City, Binh Duong Province.
- Meeting agenda:
+ Adjusting the Plan for issuing individual shares to increase Charter capital approved by the General Meeting in Resolution No. 01/2025/NQ-ĐHĐCĐ dated 29/05/2025.
+ Issues under 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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Statistics
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43,853|6,168
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6
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3,368
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817
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37
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10,070,952
Days-off schedule of securities clearing and settlement