AME: 2025 Extraordinary General Meeting
Date update 20/06/2025 - 17:06:58
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:
Alphanam Mechanical Joint Stock Company
Securities name:
Shares of Alphanam E&C Joint Stock Company
Securities code:
AME
ISIN:
VN000000AME1
Par value:
10,000 VND
Trading Platform:
HNX
Securities type:
Common Shares
Record date:
08/07/2025
Reason:
2025 Extraordinary General Meeting
- Execution rate: 1 share - 1 voting right
- Meeting time : to be announced later (the Company will send the notice to the shareholders' addresses and post it on the company's website).
- Meeting venue: Pho Noi A Industrial Park, Trung Trac Commune, Van Lam District, Hung Yen Province, Vietnam.
- Tentative Meeting agenda: Discussion and approval of the addition of the company's business lines.
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 : to be announced later (the Company will send the notice to the shareholders' addresses and post it on the company's website).
- Meeting venue: Pho Noi A Industrial Park, Trung Trac Commune, Van Lam District, Hung Yen Province, Vietnam.
- Tentative Meeting agenda: Discussion and approval of the addition of the company's business lines.
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
-
6
-
3,370
-
818
-
37
-
10,070,952
Days-off schedule of securities clearing and settlement