VE4: 2026 Annual General Meeting
Date update 23/04/2026 - 16:45:47
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:
VNECO4 Electricity Construction Joint Stock Company
Securities name:
Share of VNECO4 Electricity Construction Joint Stock Company
Securities code:
VE4
ISIN:
VN000000VE45
Par value:
10,000 VND
Trading Platform:
HNX
Securities type:
Securites
Record date:
12/05/2026
Reason:
2026 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Meeting time: 06/2026 (to be announced later)
- Meeting venue: VNECO4 Electrical Construction Joint Stock Company, no.197 Nguyen Truong To, Thanh Vinh Ward, Nghe An
- Meeting agenda:
+ Approval of 2025 production & business results, 2026 plan
+ 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.
VNECO4 Electricity Construction 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.
- Meeting time: 06/2026 (to be announced later)
- Meeting venue: VNECO4 Electrical Construction Joint Stock Company, no.197 Nguyen Truong To, Thanh Vinh Ward, Nghe An
- Meeting agenda:
+ Approval of 2025 production & business results, 2026 plan
+ 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.
VNECO4 Electricity Construction 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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