VXT: 2026 Extraordinary general meeting
Date update 21/11/2025 - 17:01:54
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:
Transport - Warehousing and Trade Service Joint Stock Company
Securities name:
Share of Transport - Warehousing and Trade Service Joint Stock Company
Securities code:
VXT
ISIN:
VN000000VXT2
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Securites
Record date:
09/12/2025
Reason:
2026 Extraordinary general meeting
- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time and venue : to be announced later
- Meeting agenda:
+ Dismissal of members of the Supervisors Board (SB) and election of 01 additional member of the SB for the 2023-2028 term;
+ Approval of the project implementation policy “Parking lot, commercial services, product showroom office – 20 Mac Thi Buoi”;
+ Approval of total investment, capital contribution plan, capital mobilization policy;
+ Other contents under the authority of the General Meeting.
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 and venue : to be announced later
- Meeting agenda:
+ Dismissal of members of the Supervisors Board (SB) and election of 01 additional member of the SB for the 2023-2028 term;
+ Approval of the project implementation policy “Parking lot, commercial services, product showroom office – 20 Mac Thi Buoi”;
+ Approval of total investment, capital contribution plan, capital mobilization policy;
+ Other contents under the authority of the General Meeting.
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.
Issuer's news
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VXT: Cancellation of the List of Shareholders for Corporate Actions
Date update 30/09/2026 - 15:05:40 -
VXT: 2nd Extraordinary general meeting in 2026
Date update 19/08/2026 - 16:58:46 -
VXT: 2026 Annual general meeting
Date update 06/03/2026 - 16:31:12 -
VXT: Payment of 2024 cash dividend
Date update 13/05/2025 - 16:47:06 -
VXT: 2025 Annual General Meeting
Date update 13/03/2025 - 14:25:10 -
VXT: Payment of 2023 cash dividend
Date update 17/05/2024 - 17:04:33 -
VXT: 2024 Annual General Meeting
Date update 13/03/2024 - 14:39:59 -
VXT: Notification on transfer date of shares subject to listing change
Date update 25/07/2023 - 15:28:26 -
VXT: Issuance of the 2nd Revised Securities Registration Certificate
Date update 28/06/2023 - 15:05:32 -
VXT: Payment of 2022 stock dividend
Date update 04/05/2023 - 16:02:01
Others news
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BSI: Postal Ballot
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TCO: Postal ballot
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BTG: 2026 Extraordinary General Meeting
Date update 01/10/2026 - 17:18:53 -
TPQ12205: 9th Payment of Bond Interest (from 18/4/2026 inclusive to 17/10/2026 exclusive)
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LNC: Payment of 2025 Cash Dividend
Date update 01/10/2026 - 17:08:17 -
HDB: Payment of 2025 stock dividend; Share Issuance for Raising Share Capital from Owner's Equity
Date update 01/10/2026 - 16:23:39 -
CJC: 2026 Extraordinary General Meeting
Date update 01/10/2026 - 15:38:13 -
HVT: 1st 2026 Extraordinary General Meeting
Date update 01/10/2026 - 15:31:49 -
SHS: Payment of 2025 Cash Dividend
Date update 01/10/2026 - 15:29:26
Days-off schedule of securities clearing and settlement