E29: 2026 annual general meeting
Date update 27/02/2026 - 17:09:09
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:
29 Investment Construction And Engineering Joint Stock Company
Securities name:
Shares of 29 Investment Construction And Engineering Joint Stock Company
Securities code:
E29
ISIN:
VN000000E297
Par value:
10,000 VND
Trading Market:
UpCOM
Securities type:
Securites
Record date:
20/03/2026
Reason:
2026 annual general meeting
- Execution rate: 1 share - 1 voting right
- Planned Meeting time: 04/2026. tentatively
- Meeting venue: 29 Investment Construction And Engineering JSC, No. 73 Nguyen Trai, Khuong Dinh Ward, Hanoi city
- Tentative Meeting agenda: issues within the authority of the General meeting according to the provisions of the Enterprise Law and Company's Charter
29 Investment Construction And Engineering Joint Stock Company and the parties involved in the process of preparing the dossier, documents of corporate action processin 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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