ICL: 2025 Annual General Meeting
Date update 12/12/2025 - 16:51:33
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:
Vinh long import- export Joint Stock Company
Securities name:
Share of Vinh long import- export Joint Stock Company
Securities code:
ICL
ISIN:
VN000000ICL0
Par value:
10,000 VND
Trading Market:
Unlisted public companies
Securities type:
Securites
Record date:
31/12/2025
Reason:
2025 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Meeting time: to be announced later.
- Meeting venue: Vinh Long Import - Export Joint Stock Company, No. 171/18A 1A National Route, Tan Quoi Hung Hamlet, Long Chau Ward, Vinh Long City, Vietnam.
- Meeting agenda:
+ Approval of the Board of Directors' report on the business results for 2024 and the business plan for 2025;
+ Approval of audited 2024 financial statements;
+ Approval of the Supervisory Board's 2024 activity report;
+ Approval of 2024 remuneration of the Board of Directors and Supervisory Board; Proposal for payment of 2025 remuneration for the Board of Directors and Supervisory Board;
+ Selection of the auditing firm for the financial statements for 2025;
+ Other relevant 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.
- Meeting time: to be announced later.
- Meeting venue: Vinh Long Import - Export Joint Stock Company, No. 171/18A 1A National Route, Tan Quoi Hung Hamlet, Long Chau Ward, Vinh Long City, Vietnam.
- Meeting agenda:
+ Approval of the Board of Directors' report on the business results for 2024 and the business plan for 2025;
+ Approval of audited 2024 financial statements;
+ Approval of the Supervisory Board's 2024 activity report;
+ Approval of 2024 remuneration of the Board of Directors and Supervisory Board; Proposal for payment of 2025 remuneration for the Board of Directors and Supervisory Board;
+ Selection of the auditing firm for the financial statements for 2025;
+ Other relevant 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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0
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11,592,251
Days-off schedule of securities clearing and settlement