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AGP: Postal ballot

Date update 28/07/2025 - 17:16:37

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:
Agimexpharm Pharmaceutical Joint Stock Company
Securities name:
Share of Agimexpharm Pharmaceutical Joint Stock Company
Securities code:
AGP
ISIN:
VN000000AGP9
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common share
Record date:
08/08/2025
Reason:
Postal ballot

- Execution rate: 1 share - 1 voting right
- Execution time: from 14/08/2025 to 24/08/2025 tentatively
- Execution venue: Agimexpharm Pharmaceutical Joint Stock Company, address: 27 Nguyen Thai Hoc, Long Xuyen ward, An Giang province, Vietnam
- Content: Approval of the plan to issue shares to existing shareholders to increase charter capital.
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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