VTI: 2026 Annual General Meeting
Date update 06/03/2026 - 14:59:53
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:
Textile - Garment Import - Export and Production Joint - Stock Corporation
Securities name:
Share of Textile - Garment Import - Export and Production Joint Stock Corporation
Securities code:
VTI
ISIN:
VN000000VTI3
Par value:
10,000 VND
Trading Market:
UpCOM
Securities type:
Securites
Record date:
26/03/2026
Reason:
2026 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Planned meeting time: late April, 2026, to be announced in the invitation letters
- Meeting venue: Textile - Garment Import - Export and Production Joint Stock Corporation, 20 Linh Nam, Tuong Mai Ward, Hanoi
- Meeting agenda:
+ 2025 activity report by the Board of Directors
+ Report on 2025 production & business situation and 2026 plan;
+ Report by the Supervisory Board (SB);
+ 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.
Textile - Garment Import - Export and Production Joint - Stock Corporation 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.
- Planned meeting time: late April, 2026, to be announced in the invitation letters
- Meeting venue: Textile - Garment Import - Export and Production Joint Stock Corporation, 20 Linh Nam, Tuong Mai Ward, Hanoi
- Meeting agenda:
+ 2025 activity report by the Board of Directors
+ Report on 2025 production & business situation and 2026 plan;
+ Report by the Supervisory Board (SB);
+ 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.
Textile - Garment Import - Export and Production Joint - Stock Corporation 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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