SRF: 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 share - 1 voting right
- Meeting time: 29/05/2026
- Meeting venue: SIB Building, No. 10 Hoa Khanh Industrial Zone, Lien Chieu Ward, Da Nang.
- Meeting agenda:
+ Report by the CEO on 2025 Business Results and 2026 plan
+ Activity reports by the Board of Directors (BOD), Auditing Committee
+ Proposals for 2025 audited financial statements, 2025 remuneration for the BOD and 2026 plan, 2025 profit distribution plan
+ Other issues (if any).
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.
SEAREFICO 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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45,984|6,369
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0
-
4,095
-
850
-
37
-
12,315,011
