KTC: 2nd Extraordinary General Meeting in 2025
Date update 06/11/2025 - 17:40:37
Viet Nam Securities Depository and Clearing Corporation (VSDC) - Hochiminh Branch would like to announce the record date of corporate action processing for the Securities registering institution as follows:
Securities registration institution's name:
Kien Giang Trading Joint Stock Company
Securities name:
Share of Kien Giang Trading Joint Stock Company
Securities code:
KTC
ISIN:
VN000000KTC9
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Securites
Record date:
01/12/2025
Reason:
2nd Extraordinary General Meeting in 2025
- Execution rate: 1 share - 1 voting right
- Meeting time: 25/12/2025
- Meeting venue: to be announced in the invitation letter
- Tentative Meeting agenda:
+ Approval of the Proposal to dismiss members of the Board of Directors for 2022-2027 term;
+ Approval of the Proposal to elect additional members of the Board of Directors for 2022-2027 term;
+ Approval of the Proposal to dismiss members of the Supervisory Board for 2022-2027 term;
+ Approval of the Proposal to elect additional members of the Supervisory Board for 2022-2027 term;
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: 25/12/2025
- Meeting venue: to be announced in the invitation letter
- Tentative Meeting agenda:
+ Approval of the Proposal to dismiss members of the Board of Directors for 2022-2027 term;
+ Approval of the Proposal to elect additional members of the Board of Directors for 2022-2027 term;
+ Approval of the Proposal to dismiss members of the Supervisory Board for 2022-2027 term;
+ Approval of the Proposal to elect additional members of the Supervisory Board for 2022-2027 term;
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