GEE: 2025 Extraordinary General Meeting
Date update 09/07/2025 - 17:22:36
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:
Issuser's name:
Gelex Electricity Joint Stock Company
Securities name:
Shares of Gelex Electricity Joint Stock Company
Securities code:
GEE
ISIN:
VN000000GEE5
Par value:
10,000 VND
Trading Platform:
HOSE
Securities type:
Common shares
Record date:
21/07/2025
Reason:
2025 Extraordinary General Meeting
- Execution rate: 1 share - 1 voting right
- Meeting time: 15/08/2025 tentatively
- Meeting venue: to be announced in the invitation letter
- Meeting agenda:
+ Proposal for adjusting 2025 main targets, plan
+ Other related issues within the authority of the General meeting (if any)
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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EVF12503: 2nd Payment of Bond Interest (from 01/4/2026 inclusive to 01/10/2026 exclusive)
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CFPT2528: Cancellation of Finalizing the List of Covered Warrant Owners
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LPB12409: Bond redemption before maturity
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Days-off schedule of securities clearing and settlement