BDW: 2025 Extraordinary General Meeting
Date update 25/09/2025 - 17:03:09
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:
BinhDinh Water Supply and Sewerage Joint Stock Company
Securities name:
Share of BinhDinh Water Supply and Sewerage Joint Stock Company
Securities code:
BDW
ISIN:
VN000000BDW0
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common share
Record date:
17/10/2025
Reason:
2025 Extraordinary General Meeting
- Execution rate: 1 share - 1 voting right
- Meeting time: to be announced later
- Meeting venue: Meeting Hall A of BinhDinh Water Supply and Sewerage Joint Stock Company, address: No. 146 Ly Thai To Street, Quy Nhon Nam Ward, Gia Lai Province
- Meeting agenda:
+ Approval of Mr. Ha Phu Cuong's application to resign from the Company's Board of Supervisors;
+ Election of additional members of the Company's Board of Supervisors.
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.
- Meeting time: to be announced later
- Meeting venue: Meeting Hall A of BinhDinh Water Supply and Sewerage Joint Stock Company, address: No. 146 Ly Thai To Street, Quy Nhon Nam Ward, Gia Lai Province
- Meeting agenda:
+ Approval of Mr. Ha Phu Cuong's application to resign from the Company's Board of Supervisors;
+ Election of additional members of the Company's Board of Supervisors.
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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Days-off schedule of securities clearing and settlement