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CTS: 2025 Extraordinary General Meeting

Date update 02/10/2025 - 17:25:27

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:

Securities registration institution's name:
Vietnam Bank for Industry and Trade Securities JSC
Securities name:
Shares of Vietnam Bank for Industry and Trade Securities JSC
Securities code:
CTS
ISIN:
VN000000CTS2
Par value:
10,000 VND
Trading Platform:
HOSE
Securities type:
Securites
Record date:
21/10/2025
Reason:
2025 Extraordinary General Meeting

- Execution rate: 1 share - 1 voting right
- Meeting time:  18/11/2025
- Meeting venue: 4th Floor, Building N02-T2 Diplomatic Corps Area, Xuan Dinh Ward, Hanoi
- Meeting agenda: 
+ Approval of proposal for revising the Charter of organization and operation and Working regulation of the Board of Directors (BOD), 
+ Approval of proposal for changing Company's name
+ Other issues as stipulated by prevailing laws and the Charter (if any).

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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