VDG: 2025 Extraordinary general meeting
Date update 24/06/2025 - 17:22:40
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:
Van Dat Group Joint Stock Company
Securities name:
Shares of Van Dat Group Joint Stock Company
Securities code:
VDG
ISIN:
VN000000VDG1
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common share
Record date:
14/07/2025
Reason:
2025 Extraordinary general meeting
- Execution rate: 1 share - 1 voting right
- Planned Meeting time: early August 2025
- Meeting venue: to be announced in the invitation letter
- Meeting agenda:
+ Change of business line in accordance with development directions of the Company
+ Revision of the Charter
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: early August 2025
- Meeting venue: to be announced in the invitation letter
- Meeting agenda:
+ Change of business line in accordance with development directions of the Company
+ Revision of the Charter
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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