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TV3: 2025 Postal ballot

Date update 08/07/2025 - 16:29:15

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:
Power Engineering Consulting Joint Stock Company 3
Securities name:
Share of Power Engineering Consulting Joint Stock Company 3
Securities code:
TV3
ISIN:
VN000000TV30
Par value:
10,000 VND
Trading Platform:
HNX
Securities type:
Common Stock
Record date:
17/07/2025
Reason:
2025 Postal ballot

- Execution rate: 1 share - 1 voting right 
- Execution time: in the 3rd quarter of 2025
- Execution venue: the Company's head office, no. 32 Ngo Thoi Nhiem, Xuan Hoa ward, Hochiminh city.
- Contents: issues within the authority of the general meeting in accordance with the Charter and prevailing laws

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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