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SDK: 2025 Extraordinary General Meeting

Date update 08/10/2025 - 16:30:04

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:

Securities registration institution's name:
Mechanical engineering & Metallurgy Joint - Stock Company
Securities name:
Share of Mechanical engineering & Metallurgy Joint Stock Company
Securities code:
SDK
ISIN:
VN000000SDK9
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Securites
Record date:
23/10/2025
Reason:
2025 Extraordinary General Meeting

- Execution rate: 1 share - 1 voting right
- Meeting time: late 11/2025 tentatively (specific time will be announced in invitation letters)
- Meeting venue: to be announced in invitation letters
- Meeting agenda: Issues within the authority of the General meeting in accordance with the Charter, Internal regulation on Corporate governance and prevailing laws. Details will be announced in the invitation letters

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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