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VQC: 2nd Extraordinary General Meeting in 2025

Date update 13/10/2025 - 16:16:43

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:
TKV Quacontrol Joint Stock Company
Securities name:
Share of Vinacomin Quacontrol Joint Stock Company
Securities code:
VQC
ISIN:
VN000000VQC2
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Securites
Record date:
29/10/2025
Reason:
2nd Extraordinary General Meeting in 2025

- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 11/2025 tentatively
- Meeting venue: Hall on the 6th floor, TKV Quacontrol Joint Stock Company office (No. 55, Le Thanh Tong, Hong Gai Ward, Quang Ninh Province).
- Meeting content:
+ Strengthening the Board of Directors' personnel;
+ Some other issues within the authority of the General Meeting.
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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