MCM: 2026 Annual General Meeting
Date update 02/02/2026 - 16:45:46
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:
MocChau Dairy Cattle Breeding Joint Stock Company
Securities name:
Share of MocChau Dairy Cattle Breeding Joint Stock Company
Securities code:
MCM
ISIN:
VN000000MCM0
Par value:
10,000 VND
Trading Market:
HOSE
Securities type:
Securites
Record date:
10/03/2026
Reason:
2026 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Meeting time: 20/04/2026
- Meeting venue: to be announced in the invitation letters (hard copy sent to shareholders) and posted on the Company's website: https://mcmilk.com.vn/
- Meeting agenda:
+ 2025 audited financial statements and report by the Board of Director (BOD);
+ Report on 2025 capital auditing
+ 2025 profit distribution
+ 2026 plan and 2026 profit distribution scheme
+ Selection of an audit company for 2026
+ 2026 remuneration for the BOD
+ Other issues within the authority of the general meeting.
- Meeting time: 20/04/2026
- Meeting venue: to be announced in the invitation letters (hard copy sent to shareholders) and posted on the Company's website: https://mcmilk.com.vn/
- Meeting agenda:
+ 2025 audited financial statements and report by the Board of Director (BOD);
+ Report on 2025 capital auditing
+ 2025 profit distribution
+ 2026 plan and 2026 profit distribution scheme
+ Selection of an audit company for 2026
+ 2026 remuneration for the BOD
+ 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.
MocChau Dairy Cattle Breeding Joint Stock Company and the parties involved in the process of preparing the dossier, documents of corporate action processing 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.
MocChau Dairy Cattle Breeding Joint Stock Company and the parties involved in the process of preparing the dossier, documents of corporate action processing 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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Statistics
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45,443|6,341
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0
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3,957
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846
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37
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11,871,933
