Vietnam Securities Depository and Clearing Corporation News

MND: 2026 Annual General Meeting

Date update 31/03/2026 - 16:44:41

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:

Nam Dinh Environment Joint Stock Company

Securities name:

Share of Nam Dinh Environment Joint Stock Company

Securities code:

MND

ISIN:

VN000000MND6

Par value:

10,000 VND

Trading Platform:

UpCOM

Securities type:

Securites

Record date:

09/04/2026

Reason:

2026 Annual General Meeting

- Execution rate: 1 share - 1 voting right
- Planned Meeting time: 5/2026.
- Meeting venue: Meeting Hall of Nam Dinh Environment Joint Stock Company
- Meeting agenda:
+ Approval of 2025 reports by the Management Board, the Board of Directors (BOD) and the Supervisory Board (SB);
+ Approval of 2025 audited financial statements;
+ Approval of 2025 profit distribution plan and dividend payment plan;
+ Approval of 2026 production and business plan, profit and dividend plan;
+ Approval of selection of an Auditing company for 2026 Financial Statements;
+ Approval of the remuneration of the BOD, the SB, the Head of Administration, and the Company Secretary;
+ Approval of the completion of the 2021-2026 term of the Board of Directors and the Supervisory Board; approval of the number, structure, and list of candidates for election of members of the Board of Directors and the Supervisory Board for the 2026-2031 term;
+ Other related 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
Nam Dinh Environment 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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