SD6: 2025 Extraordinary General Meeting
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:
- Execution rate: 1:1 (1 share - 1 voting right)
- Planned meeting time: 09/07/2025. Official meeting time will be announced in the invitation letters
- Meeting venue: level-10 meeting hall, TM Building, Van Khe Urban Area, La Khe Ward, Ha Dong, Hanoi
- Meeting agenda: approval of contracts, transactions between the Company and related party being Song Da Corporation – JSC on Construction contract for Bac Ai pumped storage hydropower project.
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
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