BSA: 2025 Extraordinary general meeting
Date update 21/10/2025 - 16:56:43
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:
BUON DON HYDROPOWER JOINT STOCK COMPANY
Securities name:
shares of BUON DON HYDROPOWER JOINT STOCK COMPANY
Securities code:
BSA
ISIN:
VN000000BSA4
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Securites
Record date:
06/11/2025
Reason:
2025 Extraordinary general meeting
- Execution rate: 1 share - 1 voting right
- Planned Meeting time: 12/2025, to be announced in the invitation letter
- Meeting venue: to be announced in the invitation letter
- Tentative Meeting agenda:
+ Considering and approving the dismissal of Mr. Vu Thanh Danh from the position of Member of the Board of Directors of Buon Don Hydropower Joint Stock Company according to the resignation letter dated 15/10/2025;
+ Electing 1 additional Member of the Board of Directors of Buon Don Hydropower Joint Stock Company;
+ Approval of 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.
- Planned Meeting time: 12/2025, to be announced in the invitation letter
- Meeting venue: to be announced in the invitation letter
- Tentative Meeting agenda:
+ Considering and approving the dismissal of Mr. Vu Thanh Danh from the position of Member of the Board of Directors of Buon Don Hydropower Joint Stock Company according to the resignation letter dated 15/10/2025;
+ Electing 1 additional Member of the Board of Directors of Buon Don Hydropower Joint Stock Company;
+ Approval of 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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Statistics
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45,984|6,369
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0
-
4,101
-
850
-
37
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12,315,011
Days-off schedule of securities clearing and settlement