VTQ: 2025 Extraordinary General Meeting
Date update 09/07/2025 - 15:03:24
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:
Viet Trung Quang Binh Joint Stock Company
Securities name:
Shares of Viet Trung Quang Binh Joint Stock Company
Securities code:
VTQ
ISIN:
VN000000VTQ6
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common share
Record date:
28/07/2025
Reason:
2025 Extraordinary General Meeting
- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 2 pm on 26/08/2025 tentatively
- Meeting venue: 3rd Quarter, Nam Trach commune, Quang Tri province
- Meeting agenda:
+ Adjusting 2025 production & business plan
+ Election of replacement member of the Board of Directors (BOD), Supervisory Board (SB) for 2022-2027 term
+ Other issues within the authority of the general meeting.
- Meeting time: 2 pm on 26/08/2025 tentatively
- Meeting venue: 3rd Quarter, Nam Trach commune, Quang Tri province
- Meeting agenda:
+ Adjusting 2025 production & business plan
+ Election of replacement member of the Board of Directors (BOD), Supervisory Board (SB) for 2022-2027 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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46,360|6,403
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0
-
4,182
-
851
-
37
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12,661,417
Days-off schedule of securities clearing and settlement