HBS: 2025 Annual General Meeting
Date update 16/05/2025 - 16:00:21
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:
Issuser's name:
Hoa Binh Securities Joint Stock Company
Securities name:
Stock of Hoa Binh Securities Joint Stock Company
Securities code:
HBS
ISIN:
VN000000HBS9
Par value:
10,000 VND
Trading Platform:
HNX
Securities type:
Common share
Record date:
02/06/2025
Reason:
2025 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Meeting time: 27/06/2025 tentatively
- Meeting venue: to be announced later
- Meeting agenda:
+ Report on the Company's 2024 activities results and 2025 business directions;
+ Report on the Board of Directors' activities;
+ Report by the independent member of the Board of Directors;
+ Activity report by the Supervisory Board;
+ 2024 audited financial statements;
+ Other issues within 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 |
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