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L40: 3rd Extraordinary General Meeting

Date update 28/08/2025 - 16:51:33

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:
40 Investment and Construction Joint Stock Company
Securities name:
Share of 40 Investment and Construction Joint Stock Company
Securities code:
L40
ISIN:
VN000000L409
Par value:
10,000 VND
Trading Platform:
HNX
Securities type:
Common share
Record date:
19/09/2025
Reason:
3rd Extraordinary General Meeting

- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 10/2025 tentatively, to be announced in the invitation letter
- Meeting venue:  to be announced in the invitation letter
- Meeting agenda: Approval of issues within the authority of the General Meeting, to be announced in the invitation letter
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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