FID: 2025 Extraordinary General Meeting
Date update 11/08/2025 - 17:05:59
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:
VietNam Enterprise Investment and Development Joint Stock Company
Securities name:
Shares of VietNam Enterprise Investment and Development Joint Stock Company
Securities code:
FID
ISIN:
VN000000FID0
Par value:
10,000 VND
Trading Platform:
HNX
Securities type:
Common shares
Record date:
27/08/2025
Reason:
2025 Extraordinary General Meeting
- Execution rate: 1 share - 1 voting right
- Meeting time: to be announced in the invitation letters
- Meeting venue: VP24, 4th floor, Office area, Stellar Garden building, 35 Le Van Thiem, Thanh Xuan ward, Hanoi city.
- Meeting agenda:
+ Approving the dismissal and election of replacement members of the Company's Board of Directors;
+ Issues within the authority of the General meeting as stipulated by prevailing laws and the Company's Charter
- Meeting time: to be announced in the invitation letters
- Meeting venue: VP24, 4th floor, Office area, Stellar Garden building, 35 Le Van Thiem, Thanh Xuan ward, Hanoi city.
- Meeting agenda:
+ Approving the dismissal and election of replacement members of the Company's Board of Directors;
+ Issues within the authority of the General meeting as stipulated by prevailing laws and the Company's Charter
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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44,198|6,209
-
0
-
3,510
-
826
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37
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10,496,267
Days-off schedule of securities clearing and settlement