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TEL: 2025 Extraordinary General Meeting

Date update 04/06/2025 - 17:01:30

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:
Telecommunication Project Construction Development Joint Stock Company
Securities name:
Shares of Telecommunication Project Construction Development Joint Stock Company
Securities code:
TEL
ISIN:
VN000000TEL3
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common shares
Record date:
20/06/2025
Reason:
2025 Extraordinary General Meeting

- Execution rate: 1 share - 1 voting right
- Meeting time: 11/07/2025
- Meeting venue: Telecommunication Project Construction Development Joint Stock Company, Lot 18, Dinh Cong New Urban Area, Dinh Cong Ward, Hoang Mai District, Hanoi
- Meeting agenda: Seeking shareholders' opinions on revoking the public company status of Telecommunications Construction Development Joint Stock Company according to Law No. 56/2024/QH15Coordination 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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