EVS: 2025 Extraordinary General Meeting
Date update 24/10/2025 - 18:09:31
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:
EVS Securities Joint Stock Company
Securities name:
Shares of EVS Securities Joint Stock Company
Securities code:
EVS
ISIN:
VN000000EVS4
Par value:
10,000 VND
Trading Platform:
HNX
Securities type:
Securites
Record date:
12/11/2025
Reason:
2025 Extraordinary General Meeting
- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 12/2025 tentatively
- Meeting venue: to be announced in the invitation letters
- Meeting agenda: issues within the authority of the general meeting as stipulated by the Company's Charter and prevailing Laws.
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.
- Meeting time: 12/2025 tentatively
- Meeting venue: to be announced in the invitation letters
- Meeting agenda: issues within the authority of the general meeting as stipulated by the Company's Charter and prevailing Laws.
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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