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PRO: 2025 Annual General Meeting

Date update 16/05/2025 - 15:50:52

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:
Procimex Vietnam Joint -Stock Company
Securities name:
Share of Procimex Vietnam Joint -Stock Company
Securities code:
PRO
ISIN:
VN000000PRO7
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common share
Record date:
28/05/2025
Reason:
2025 Annual General Meeting

- Execution rate: 1 share - 1 voting right
- Meeting time: 06/2025 tentatively, the specific time will be announced later
-  Meeting venue:  to be announced in the invitation letter
- Meeting agenda: 
+ Proposal for approval of 2024 business and production results and 2024 audited financial statements;
+ Proposal for selection of auditing firm for 2025 financial statements;
+ Proposal for 2024 profit distribution and fund allocation;
+ Proposal for remuneration of members of the Board of Directors (BOD) and Supervisory Board (SB);
+ Report by the BOD;
+ Report by the SB;
+ Report by the Director;
+ Short-term and long-term development plans of the Company;
+ Other contents, 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

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