ITS: 2026 Annual General Meeting
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:
- Execution rate: 1 share - 1 voting right
- Planned Meeting time: 04/2026 (to be announced in the invitation letter)
- Meeting venue: to be announced in the invitation letter
- Meeting agenda: issues within the authority of 2026 Annual general meeting. Details will be announced in the invitation letters
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.
Vinacomin-Investment, Trading And Service 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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TND12501: Postal Ballot
Date update 24/03/2026 - 17:31:13 -
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Date update 24/03/2026 - 17:28:03 -
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MBS12403: 4th Payment of bond interest (from 16/10/2025 inclusive to 16/4/2026 exclusive)
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45,984|6,369
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0
-
4,110
-
850
-
37
-
12,315,011
