KLF: 2025 Extraordinary General Meeting
Date update 27/06/2025 - 17:26:49
Vietnam Securities Depository and Clearing Corporation (VSD) would like to announce the record date of corporate action processing for the Securities registering institution as follows:
Issuser's name:
CFS Investment and Import Export Trading Joint Stock Company
Securities name:
Share of CFS Investment and Import Export Trading Joint Stock Company
Securities code:
KLF
ISIN:
VN000000KLF9
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common share
Record date:
15/07/2025
Reason:
2025 Extraordinary General Meeting
- Execution rate: 1 share - 1 voting right
- Meeting time and venue: to be announced later
- Tentative Meeting agenda:
+ Report on the Company's activities in the first 6 months of 2025 and 2026 business plan;
+ Dismissal and election of additional members of the Company's Board of Supervisors;
+ Other 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 and venue: to be announced later
- Tentative Meeting agenda:
+ Report on the Company's activities in the first 6 months of 2025 and 2026 business plan;
+ Dismissal and election of additional members of the Company's Board of Supervisors;
+ Other 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
Issuer's news
-
KLF: Cancellation of Securities Registration
Date update 13/02/2026 - 17:24:25 -
KLF: Transferring registration, depository data of KLF shares from HNX to UPCOM
Date update 31/01/2024 - 14:23:26 -
KLF: 2023 Extraordinary General Meeting
Date update 26/10/2023 - 16:07:52 -
KLF: 2022 Annual General Meeting
Date update 14/03/2022 - 15:24:13 -
KLF: 2021 Annual General Meeting
Date update 12/04/2021 - 16:32:15 -
KLF: 2020 Annual General Meeting
Date update 20/03/2020 - 14:15:38 -
KLF: Issuance of 7th Additional Securities Registration Certificate Due to Change of Issuer Name
Date update 27/06/2019 - 14:29:35 -
KLF: 2019 Annual General Meeting
Date update 15/05/2019 - 16:45:57 -
KLF: Postal Ballot
Date update 27/08/2018 - 17:21:34 -
KLF: 2018 Annual General Meeting
Date update 04/05/2018 - 17:26:36
Others news
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IDT12501: 1st Payment of Bond Interest (from 30/09/2025 inclusive to 30/03/2026 exclusive)
Date update 12/03/2026 - 17:38:37 -
AG1: 2026 Annual General Meeting
Date update 12/03/2026 - 17:34:35 -
FUEFCV50: 2026 Annual Investor Meeting
Date update 12/03/2026 - 17:33:51 -
BCM12303: 11th Payment of Bond Interest (from 05/01/2026 inclusive to 05/04/2026 exclusive)
Date update 12/03/2026 - 17:31:49 -
UPH: 2026 Annual General Meeting
Date update 12/03/2026 - 17:29:30 -
GND: 2026 Annual General Meeting
Date update 12/03/2026 - 17:29:04 -
SMT: 2026 Annual General Meeting
Date update 12/03/2026 - 17:28:28 -
DNT: 2026 Annual General Meeting
Date update 12/03/2026 - 17:26:33 -
HCI: 2026 Annual General Meeting
Date update 12/03/2026 - 17:03:23
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