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VHH: 2025 Extraordinary General Meeting

Date update 06/06/2025 - 16:39:34

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:
Thanh Dat Investment House Tranding Joint Stock Company
Securities name:
Shares of Thanh Dat Investment House Trading Joint Stock Company
Securities code:
VHH
ISIN:
VN000000VHH0
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common share
Record date:
26/06/2025
Reason:
2025 Extraordinary General Meeting

- Execution rate: 1:1 (1 share - 1 voting right)
- Planned meeting time: 07/2025
- Meeting venue: to be announced in the invitation letters
- Meeting agenda:
+ Approval of the plan to handle receivables
+ Approval of the plan to handle overdue receivables
+ Approval of investment transactions, loans or sale of assets with a value of 35% or more of the total asset value recorded in the company's most recent 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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