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THT: 2025 Extraordinary General Meeting

Date update 10/10/2025 - 16:31:18

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:
Vinacomin – Hatu Coal Joint Stock Company
Securities name:
Share of Vinacomin - Ha Tu Coal Joint Stock Company
Securities code:
THT
ISIN:
VN000000THT9
Par value:
10,000 VND
Trading Platform:
HNX
Securities type:
Securites
Record date:
27/10/2025
Reason:
2025 Extraordinary General Meeting

- Execution rate: 1 share - 1 voting right
- Planned meeting time:  28/11/2025
- Meeting venue: Office of Vinacomin - Ha Tu Coal Joint Stock Company, Group 6, Ha Tu 3 quarter, Ha Tu Ward, Quang Ninh province
- Meeting agenda:
+ Dismissal and election of additional member of the Board of Directors
+ 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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