HEV: 2025 Extraordinary General Meeting
Date update 26/05/2025 - 15:03:48
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:
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:
Common Stock
Record date:
10/06/2025
Reason:
2025 Extraordinary General Meeting
- Execution rate: 1 share - 1 voting right
- Planned meeting time: 04/07/2025
- Planned meeting venue: 22/12 meeting hall, Higher Educational & Vocational Book JSC, 187B Giang Vo, Cat Linh ward, Dong Da district, Hanoi
- Meeting agenda:
+ Approval of plan of issuing additional shares for raising share capital in 2025
+ Approval of arranging working space
+ Dismissing and electing additional member of the Supervisory Board
+ 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.
- Planned meeting time: 04/07/2025
- Planned meeting venue: 22/12 meeting hall, Higher Educational & Vocational Book JSC, 187B Giang Vo, Cat Linh ward, Dong Da district, Hanoi
- Meeting agenda:
+ Approval of plan of issuing additional shares for raising share capital in 2025
+ Approval of arranging working space
+ Dismissing and electing additional member of the Supervisory Board
+ 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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HEV: 2020 Annual General Meeting and Advance Payment of 2019 Cash Dividend
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HEV: 2019 Annual General Meeting and Advance Payment of 2018 Cash Dividend
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CPL12302: 10th Payment of Bond Interest (from 25/10/2025 inclusive to 25/01/2026 exclusive)
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Statistics
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45,175|6,319
-
0
-
3,874
-
842
-
37
-
11,592,251
Days-off schedule of securities clearing and settlement