CKG: 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 (Friday), to be announced in the invitation letter
- Meeting venue: Sail Restaurant (16-hectare Hoa Bien area, Rach Gia ward, An Giang province).
- Meeting agenda: issues proposed to the general meeting for approval.
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.
CIC GROUP 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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MTL: 2026 Annual General Meeting
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HU3: 2026 Annual General Meeting
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VE9: 2026 Annual General Meeting
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VNG: 2025 FY Annual General Meeting
Date update 13/03/2026 - 17:18:18 -
HAA12401: 7th Payment of Bond Interest (from 29/12/2025 inclusive to 30/03/2026 exclusive)
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Date update 13/03/2026 - 17:14:36
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45,984|6,369
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0
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4,077
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849
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37
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12,315,011
