Vietnam Securities Depository and Clearing Corporation News

VHD: 2026 Annual General Meeting

Date update 13/03/2026 - 17:11:07

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:

VINAHUD Urban and Housing Development Investment Joint Stock Company

Securities name:

Shares of VINAHUD Urban and Housing Development Investment Joint Stock Company

Securities code:

VHD

ISIN:

VN000000VHD9

Par value:

10,000 VND

Trading Market:

UpCOM

Securities type:

Securites

Record date:

01/04/2026

Reason:

2026 Annual General Meeting

- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 28/04/2026 tentatively, official meeting time will be announced.
- Meeting venue: Vinahud building, 105 Nguyen Ba Khoan Street, Yen Hoa ward, Hanoi
- Meeting agenda: Approval of issues within the authority of the General Meeting as prescribed by prevailing laws and the Company's Charter.
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.

VINAHUD Urban and Housing Development Investment 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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