Vietnam Securities Depository and Clearing Corporation News

VNG: 2025 FY Annual General Meeting

Date update 11/03/2026 - 16:47:45

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:

Securities registration institution's name:

THANH THANH CONG TOURIST JOINT STOCK COMPANY

Securities name:

Shares of Thanh Thanh Cong Tourist Joint Stock Company

Securities code:

VNG

ISIN:

VN000000VNG0

Par value:

10,000 VND

Trading Market:

HOSE

Securities type:

Securites

Record date:

30/03/2026

Reason:

2025 FY Annual General Meeting

- Execution rate: 1:1 (1 share - 1 voting right)
- Execution time: 28/04/2026 tentatively
- Execution venue: Level 3 meeting hall - TTC Building, 253 Hoang Van Thu Street, Tan Son Hoa Ward, Ho Chi Minh City.
- Contents: approval of issues within the authority of the General Meeting as follows:
· Approving the report by the Board of Directors (BOD) on 2025 task performance, 2026 workplan;
. Approving 2025 activity report by the Auditing Committee
· Approving report by the Management Board on 2025 activity results and 2026 plan
· Proposal for approving 2025 audited financial statements;
· Proposal for approving 2025 profit distribution scheme;
. Proposal for approving the authorization to the BOD to select an auditing company for 2026 fiscal year
· Proposal for approving 2025 remuneration and operating expenses for the BOD;
· Proposal for approving 2026 business plan;

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.
THANH THANH CONG TOURIST 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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