ILA: Adjustment of the content of 2026 Annual General Meeting
Date update 22/05/2026 - 16:50:24
Based on document No. 104/2026/ILA-CV dated 21/05/2026, from ILA Joint Stock Company (stock code: ILA), Viet Nam Securities Depository and Clearing Corporation - Ho Chi Minh City Branch. Ho Chi Minh City (CNVSDC) announces correction of the content of the 2026 Annual General Meeting of ILA Joint Stock Company (Record Date: 02/06/2026) as follows:
Information previously announced in Notice No. 1019/TB-CNVSDC dated 14/05/2026 of CNVSDC:
- Previously announced content:
“+ Meeting agenda: issuers within the authority of the Extraordinary General Meeting according to the Company Charter, Internal Regulations on Corporate Governance and legal regulations. Specific details are in the Invitation Letter sent to shareholders to attend the meeting.”
Changed information:
- Corrected content:
“+ Meeting agenda: issues within the authority of 2026 Annual General Meeting according to the Company Charter, Internal Regulations on Corporate Governance and legal regulations. Specific details are in the Invitation Letter sent to shareholders to attend the meeting.”
Other contents in Notice No. 1019/TB-CNVSDC dated 14/05/2026 remain unchanged.
Information previously announced in Notice No. 1019/TB-CNVSDC dated 14/05/2026 of CNVSDC:
- Previously announced content:
“+ Meeting agenda: issuers within the authority of the Extraordinary General Meeting according to the Company Charter, Internal Regulations on Corporate Governance and legal regulations. Specific details are in the Invitation Letter sent to shareholders to attend the meeting.”
Changed information:
- Corrected content:
“+ Meeting agenda: issues within the authority of 2026 Annual General Meeting according to the Company Charter, Internal Regulations on Corporate Governance and legal regulations. Specific details are in the Invitation Letter sent to shareholders to attend the meeting.”
Other contents in Notice No. 1019/TB-CNVSDC dated 14/05/2026 remain unchanged.
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