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VXP: 2025 Annual General Meeting

Date update 20/05/2025 - 15:17:17

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:
VETVACO National Veterinary Joint Stock Company
Securities name:
Shares of VETVACO National Veterinary Joint Stock Company
Securities code:
VXP
ISIN:
VN000000VXP0
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common Share
Record date:
02/06/2025
Reason:
2025 Annual General Meeting

- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 26/06/2025 tentatively
- Meeting venue: Head office of VETVACO National Veterinary Joint Stock Company, Km 18, National Road 32, Duc Thuong Commune, Hoai Duc District, Ha Noi
- Meeting agenda: physical meeting, detailed agenda will be announced by the company later.
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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