BDT: 2025 Extraordinary General Meeting
Date update 07/07/2025 - 16:19:47
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:
DongThap Building Materials & Construction Joint Stock Company
Securities name:
Share of DongThap Building Materials & Construction Joint Stock Company
Securities code:
BDT
ISIN:
VN000000BDT6
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common Share
Record date:
25/07/2025
Reason:
2025 Extraordinary General Meeting
- Execution rate: 1 share - 1 voting right
- meeting time: 8/2025. Specific time will be announced as stipulated by prevailing laws
- Meeting venue: the Company's meeting hall, no.5 Ton Duc Thang, District 1, Cao Lanh City, Dong Thap Province.
- Meeting agenda:
+ Electing additional members of the Board of Directors for the 2021-2026 term;
+ Other issues within 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: 8/2025. Specific time will be announced as stipulated by prevailing laws
- Meeting venue: the Company's meeting hall, no.5 Ton Duc Thang, District 1, Cao Lanh City, Dong Thap Province.
- Meeting agenda:
+ Electing additional members of the Board of Directors for the 2021-2026 term;
+ Other issues within 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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44,442|6,228
-
0
-
3,521
-
826
-
37
-
10,753,899
Days-off schedule of securities clearing and settlement