VNG: Postal ballot
Date update 09/10/2025 - 17:09:04
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:
THANH THANH CONG TOURIST JOINT STOCK COMPANY
Securities name:
Shares of Thanh Thanh Cong Tourist Joint Stock Company
Securities code:
VNG
ISIN:
VN000000VNG0
Par value:
10,000 VND
Trading Platform:
HOSE
Securities type:
Securites
Record date:
30/10/2025
Reason:
Postal ballot
- Execution rate: 1:1 (1 share - 1 voting right)
- Execution time: 10-11/2025 tentatively
- Execution venue: no.253 Hoang Van Thu, Tan Son Hoa ward, Hochiminh City
- Contents:
+ Spliting TTC Tourism Company Limited into new LLCs to serve management and operation.
+ Selecting additional independent audit companies as proposed by the Audit Committee (in addition to 5 companies selected at the Annual General Meeting for the fiscal year 2024).
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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