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TNV: 2026 Annual General Meeting

Date update 16/01/2026 - 16:52:43

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:
Thong Nhat Ha Noi Joint Stock Company
Securities name:
Shares of Thong Nhat Ha Noi Joint Stock Company
Securities code:
TNV
ISIN:
VN000000TNV3
Par value:
10,000 VND
Trading Market:
UpCOM
Securities type:
Securites
Record date:
26/01/2026
Reason:
2026 Annual General Meeting

- Execution rate: 1 share - 1 voting right
- Meeting time: 26/02/2026
- Meeting venue: At the factory – Thong Nhat Hanoi Joint Stock Company; Address: Lot A2CN3, Tu Liem Small and Medium-sized Industrial Cluster, Xuan Phuong Ward, Hanoi City
- Tentative Meeting agenda:
+ Approval of reports and presentations within the authority of the General Meeting, including reports from the Board of Directors, the Executive Board, the Supervisory Board, financial statements,..
+ Other issues within the authority of the General Meeting as stipulated by law and the Company's charter.
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.

Thong Nhat Ha Noi Joint Stock Company and the parties involved in the process of preparing the dossier, documents of corporate action processin are fully responsible before the law for the legality, accuracy, truthfulness and completeness of the dossier; Institutions and individuals participating in the confirmation of records and documents shall be legally responsible within the scope related to such records and documents as prescribed in Clause 1, Article 11a of the Securities Law No. 54/2019/QH14 dated 26/11/2019, supplemented by Clause 4, Article 1 of Law No. 56/2024/QH15 dated 29/11/2024.

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