HEV: 1st 2026 Extraordinary General Meeting
Date update 23/10/2026 - 14:52:33
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:
Higher Educational & Vocational Book JSC
Securities name:
Stock of Higher Educational & Vocational Book JSC
Securities code:
HEV
ISIN:
VN000000HEV7
Par value:
10,000 VND
Trading Platform:
HNX
Securities type:
Securites
Record date:
09/11/2026
Reason:
1st 2026 Extraordinary General Meeting
- Execution rate: 1 share - 1 voting right
- Planned meeting time: 07/12/2026
- Planned meeting venue: to be announced later
- Meeting agenda: Through an exemption from the mandatory public tender offer requirement for a share transfer transaction by a shareholder; Dismissal and election of replacement members of the Board of Directors, and changes to certain business lines of the Company; and other issuers 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.
Higher Educational & Vocational Book JSC and the parties involved in the process of preparing the dossier, documents of corporate action processin are fully responsible before the law for the legality, accuracy, truthfulness and completeness of the dossier; Institutions and individuals participating in the confirmation of records and documents shall be legally responsible within the scope related to such records and documents as prescribed in Clause 1, Article 11a of the Securities Law No. 54/2019/QH14 dated 26/11/2019, supplemented by Clause 4, Article 1 of Law No. 56/2024/QH15 dated 29/11/2024.
- Planned meeting time: 07/12/2026
- Planned meeting venue: to be announced later
- Meeting agenda: Through an exemption from the mandatory public tender offer requirement for a share transfer transaction by a shareholder; Dismissal and election of replacement members of the Board of Directors, and changes to certain business lines of the Company; and other issuers 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.
Higher Educational & Vocational Book JSC and the parties involved in the process of preparing the dossier, documents of corporate action processin are fully responsible before the law for the legality, accuracy, truthfulness and completeness of the dossier; Institutions and individuals participating in the confirmation of records and documents shall be legally responsible within the scope related to such records and documents as prescribed in Clause 1, Article 11a of the Securities Law No. 54/2019/QH14 dated 26/11/2019, supplemented by Clause 4, Article 1 of Law No. 56/2024/QH15 dated 29/11/2024.
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Others news
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TLG: 2026 Extraordinary General Meeting
Date update 23/10/2026 - 16:51:27 -
VIF12501: 6th Payment of Bond Interest (from 29/8/2026 inclusive to 29/11/2026 exclusive)
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HDB12508: Bond redemption before maturity
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NPM12209: 9th Payment of Bond Interest (from 25/5/2026 inclusive to 25/11/2026 exclusive)
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NPM12304: 9th Payment of Bond Interest (from 25/5/2026 inclusive to 25/11/2026 exclusive)
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NPM12305: 7th Payment of Bond Interest (from 25/5/2026 inclusive to 25/11/2026 exclusive)
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NPM12306: 7th Payment of Bond Interest (from 25/5/2026 inclusive to 25/11/2026 exclusive)
Date update 23/10/2026 - 16:31:49 -
NPM12303: 7th Payment of Bond Interest (from 25/5/2026 inclusive to 25/11/2026 exclusive)
Date update 23/10/2026 - 16:29:48 -
TNG124027: 8th Payment of Bond Interest (from 25/8/2026 inclusive to 25/11/2026 exclusive)
Date update 23/10/2026 - 16:27:32 -
QTP: Advanced payment of 2026 cash dividend
Date update 23/10/2026 - 16:26:07
