MFS: 2025 Extraordinary General Meeting
Date update 05/08/2025 - 16:38:31
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:
Mobifone Technical Services Joint Stock Company
Securities name:
Share of Mobifone Technical Services Joint Stock Company
Securities code:
MFS
ISIN:
VN000000MFS0
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common stock
Record date:
21/08/2025
Reason:
2025 Extraordinary General Meeting
- Execution rate: 1 share - 1 voting right
- Meeting time: 18/09/2025
- Meeting venue: Meeting room of Mobifone Technical Services Joint Stock Company, 3rd floor, TTC building, 19 Duy Tan, Cau Giay ward, Hanoi city
-Meeting agenda: approval of the following issues:
+ Allowing Mr. Dinh Trong Nghia to cease participating in the Company's Board of Supervisors;
+ Electing additional members of the Company's Board of Supervisors;
+ Other issues within the authority of the Company's 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: 18/09/2025
- Meeting venue: Meeting room of Mobifone Technical Services Joint Stock Company, 3rd floor, TTC building, 19 Duy Tan, Cau Giay ward, Hanoi city
-Meeting agenda: approval of the following issues:
+ Allowing Mr. Dinh Trong Nghia to cease participating in the Company's Board of Supervisors;
+ Electing additional members of the Company's Board of Supervisors;
+ Other issues within the authority of the Company's 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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45,175|6,319
-
0
-
3,868
-
840
-
37
-
11,592,251
Days-off schedule of securities clearing and settlement