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CDC: Postal ballot to approve the resolution of the General meeting

Date update 07/08/2025 - 17:02:54

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:
Chuong Duong Corporation
Securities name:
Shares of Chuong Duong Corporation
Securities code:
CDC
ISIN:
VN000000CDC0
Par value:
10,000 VND
Trading Platform:
HOSE
Securities type:
Common Share
Record date:
22/08/2025
Reason:
Postal ballot to approve the resolution of the General meeting

- Execution rate: 1 share - 1 voting right
- Execution time: in 8/2025-9/2025 
- Execution venue: the Company's head office, 328 Vo Van Kiet, Cau Ong Lanh ward, Hochiminh city
- Content: 
+ Dismissal of members of the Board of Directors (BOD)
+ Election of additional BOD members
+ Share issuance for raising charter capital from owner's equity
+ Right issue for raising charter capital for existing shareholders
+ Other contents 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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