Vietnam Securities Depository and Clearing Corporation News

VGP: 2025 Annual general meeting

Date update 07/03/2025 - 17:36:10

Viet Nam Securities Depository and Clearing Corporation (VSDC) – Hochiminh Branch would like to announce the record date as follows:

Issuser's name:

The vegetexco port joint-stock Company

Securities name:

Share of The Vegetexco Port Joint Stock Company

Securities code:

VGP

ISIN:

VN000000VGP5

Par value:

10,000 VND

Trading Platform:

HNX

Securities type:

Common Stock

Record date:

27/03/2025

Reason:

2025 Annual general meeting

- Execution rate: 1 share - 1 voting right
- Planned Meeting time: 28/04/2025
- Meeting venue: the headoffice of The vegetexco port joint-stock Company, address: No. 1 Nguyen Van Quy Street, Phu Nhuan Ward, District 7, Ho Chi Minh City.
- Tentative Meeting agenda: to be announced in the documents of the 2025 Annual General Meeting and post them on the Company's website: www.vegeport.com.vn

Depository members (DMs) are requested to compare the securities holders’ information in the List generated and sent in the form of Certificate of Authorization by VSDC with the information managed by DMs then send Confirmation (Form 03/THQ) in the form of Certificate of Authorization on the accuracy of the list of shareholders (For DMs who have not completed the connection to VSDC’s terminal-based gateway/ISO-based gateway or where the connection has been disrupted, the Confirmation with Certificate of Authorization shall be sent to email of VSDC). In case of rejection due to data errors, VSDC's members are requested to send written notice on details of errors for necessary correction.

Deadline for sending confirmation: by 10.30 am, 31/03/2025.
If DMs do not send confirmation document by the above deadline, VSDC will consider the list provided to DMs and direct account holding members by VSDC accurate and confirmed. In case of arising disputes and losses to shareholders, DMs will have to bear all the related responsibilities.
DMs are requested to fully inform this notice to each investor who has deposited the above shares at DMs within 3 working days from the date on the notice.

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