NFC: 2026 Annual General Meeting
Date update 24/12/2025 - 17:16:02
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:
Ninh Binh Phosphate Fertilizer Joint Stock Company
Securities name:
Share of Ninh Bình Phosphate Fertilizer Joint Stock Company
Securities code:
NFC
ISIN:
VN000000NFC2
Par value:
10,000 VND
Trading Market:
HNX
Securities type:
Securites
Record date:
26/01/2026
Reason:
2026 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Planned Meeting time: late Feb 2026 tentatively
- Planned Meeting venue: Grand Hall of Ninh Binh Phosphate Fertilizer Joint Stock Company, Bo Dau Hamlet, Nam Hoa Lu Ward, Ninh Binh Province
- Meeting agenda: The company will send detailed meeting agendas along with the meeting invitation to shareholders after receiving the list of securities holders.
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: late Feb 2026 tentatively
- Planned Meeting venue: Grand Hall of Ninh Binh Phosphate Fertilizer Joint Stock Company, Bo Dau Hamlet, Nam Hoa Lu Ward, Ninh Binh Province
- Meeting agenda: The company will send detailed meeting agendas along with the meeting invitation to shareholders after receiving the list of securities holders.
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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