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HMH: 2026 Annual General Meeting

Date update 06/02/2026 - 16:26:34

Viet Nam Securities Depository and Clearing Corporation (VSDC) - Hochiminh Branch would like to announce the record date of corporate action processing for the Securities registering institution as follows:

Securities registration institution's name:
Hai Minh Corporation
Securities name:
Share of Hai Minh Corporation
Securities code:
HMH
ISIN:
VN000000HMH9
Par value:
10,000 VND
Trading Market:
HNX
Securities type:
Securites
Record date:
24/02/2026
Reason:
2026 Annual General Meeting

- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 27/03/2026 tentatively
- Meeting venue and agenda: to be announced later

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
Hai Minh Corporation 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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