Vietnam Securities Depository and Clearing Corporation News

NSG: 2026 Annual General Meeting

Date update 19/05/2026 - 14:12:30

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:

Securities registration institution's name:

Sai Gon Plastic Joint Stock Company

Securities name:

Shares of Sai Gon Plastic Joint Stock Company

Securities code:

NSG

ISIN:

VN000000NSG6

Par value:

10,000 VND

Trading Platform:

UpCOM

Securities type:

Securites

Record date:

04/06/2026

Reason:

2026 Annual General Meeting

- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 26/6/2026 tentatively
- Meeting venue: 50A Phu Dinh, Phu Dinh ward, Ho Chi Minh City
- Meeting agenda:
+ 2025 financial statements.
+ Report by the Board of Directors on governance and performance results of the Board of Directors in 2025
+ Report by the CEO on 2025 production & business situation, 2026 business plan
+ Self-assessment report by the Supervisory Board (SB) on performance
+ Dividend payment rate for each share of each type.
+ Selection of an audit company for financial statements of the year
+ Election of additional SB member
+ 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.
Sai Gon Plastic 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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