Vietnam Securities Depository and Clearing Corporation News

VLC: 2026 Annual General Meeting

Date update 04/02/2026 - 17:30:46

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:

Vietnam Livestock Corporation Joint Stock Company

Securities name:

Shares of Vietnam Livestock Corporation Joint Stock Company

Securities code:

VLC

ISIN:

VN000000VLC3

Par value:

10,000 VND

Trading Market:

UpCOM

Securities type:

Securites

Record date:

17/03/2026

Reason:

2026 Annual General Meeting

- Execution rate: 1 share - 1 voting right
- Meeting time: 20/04/2026
- Meeting venue: to be announced in the meeting invitation
- Tentative Meeting agenda: 2025 Audited financial statements and capital utilization report; Report by the Board of Directors on Company's 2025 operations; 2026 Consolidated revenue and profit plan; Transfer of development investment fund to undistributed profits; Selection of 2026 independent auditing firm; 2026 Expected remuneration for the Board of Directors and Supervisory Board; Amendments to the Company Charter, implementation report and approval of the transfer price of the beef cattle project to Viet Nhat Livestock Co., Ltd. And 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
Vietnam Livestock Corporation 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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