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VIW: 2026 Extraordinary General Meeting

Date update 12/12/2025 - 16:52:47

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:
Vietnam Water and Environment Investment Corporation - JSC
Securities name:
Shares of Vietnam Water and Environment Investment Corporation - JSC
Securities code:
VIW
ISIN:
VN000000VIW7
Par value:
10,000 VND
Trading Market:
UpCOM
Securities type:
Securites
Record date:
31/12/2025
Reason:
2026 Extraordinary General Meeting

- Execution rate: 1 share - 1 voting right
- Planned meeting time:  29/01/2026
- Meeting venue: Head office of the Corporation, No. 48 To Huu, Dai Mo ward, Hanoi City
- Meeting agenda: issues within the authority of the General Meeting as follows:
+ Dismissing members of the Board of Directors (BOD), Supervisory Board for 2024 - 2029 term
+ Ending the term of BOD, SB members for 2024-2029 term
+ Electing BOD, SB members for 2025 - 2030 term
+ 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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April 2026
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