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TMB: 2025 Extraordinary General Meeting

Date update 10/10/2025 - 17:27:24

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:

Securities registration institution's name:
Vinacomin – Northern Coal Trading Joint Stock Company
Securities name:
Share of Vinacomin – Northern Coal Trading Joint Stock Company
Securities code:
TMB
ISIN:
VN000000TMB7
Par value:
10,000 VND
Trading Platform:
HNX
Securities type:
Securites
Record date:
27/10/2025
Reason:
2025 Extraordinary General Meeting

- Execution rate: 1:1 (1 share - 1 voting right)
- Execution time: 24/11/2025 tentatively
- Execution venue: the Company's headquarters, No. 5, Phan Dinh Giot street, Phuong Liet ward,  Hanoi city.
- Tentative agenda:  approving dismissal and election of additional members of the Board of Directors

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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