CCL: 2026 Annual General Meeting
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:
- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 24/04/2026.
- Meeting venue: Cuu Long Petro Urban Development and Investment Corporation, No. 2, Lot KTM 06, Road no.6, 5A Urban Area, Phu Loi ward, Can Tho Province
- Meeting agenda:
+ Report by the Management Board on summarizing 2025 production & business results, 2026 plan
+ Report by the Board of Directors on 2025 activities, 2026 plan
+ 2025 financial statements, 2025 profit distribution scheme
+ Revision of the Charter in accordance with agenda of 2026 Annual general meeting
+ 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.
Cuu Long Petro Urban Development and Investment 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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45,792|6,359
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0
-
4,023
-
849
-
37
-
12,116,647
