F88: 2026 Annual General Meeting
Date update 10/02/2026 - 16:58:24
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:
F88 Investment Joint Stock Company
Securities name:
Common share of F88 Investment Joint Stock Company
Securities code:
F88
ISIN:
VN000000F880
Par value:
10,000 VND
Trading Market:
UpCOM
Securities type:
Securites
Record date:
27/02/2026
Reason:
2026 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Meeting time: 03/2026 tentatively. Specific time will be announced in the invitation letters and uploaded on the Company's website at https://nhadautu.f88.vn/.
- Meeting venue: to be announced in the invitation letters and uploaded on the Company's website at https://nhadautu.f88.vn/.
- Meeting agenda: approval of issues within the authority of the General meeting as stipulated by prevailing laws and the 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
F88 Investment Joint Stock Company and the parties involved in the process of preparing the dossier 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 dossier, documents shall be legally responsible within the scope related to such dossier, 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.
F88 Investment Joint Stock Company and the parties involved in the process of preparing the dossier 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 dossier, documents shall be legally responsible within the scope related to such dossier, 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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