MEC: 2026 Annual General Meeting
Date update 08/05/2026 - 14:45:39
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:
Song Da Mechanical - Assembling Joint Stock Company
Securities name:
Share of Song Da Mechanical - Assembling Joint Stock Company
Securities code:
MEC
ISIN:
VN000000MEC7
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Securites
Record date:
29/05/2026
Reason:
2026 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Meeting time: to be announced in invitation letters
- Meeting venue: Song Da Mechanical - Assembling Joint Stock Company, Lot A38 Dong Dua Service Area, Ha Dong Ward, Hanoi
- Meeting time: to be announced in invitation letters
- Meeting venue: Song Da Mechanical - Assembling Joint Stock Company, Lot A38 Dong Dua Service Area, Ha Dong Ward, Hanoi
- Meeting agenda: approval of reports by the Board of Directors, Supervisory Board; 2025 audited financial statements and 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.
Song Da Mechanical - Assembling 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.
Song Da Mechanical - Assembling 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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