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SDU: 2025 Annual General Meeting

Date update 11/07/2025 - 16:29:55

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:
SongDa Urban Investment Construction and Development Joint Stock Company
Securities name:
Share of Song Da Urban Investment Construction and Development Joint Stock Company
Securities code:
SDU
ISIN:
VN000000SDU8
Par value:
10,000 VND
Trading Platform:
HNX
Securities type:
Common Stock
Record date:
29/07/2025
Reason:
2025 Annual General Meeting

- Execution rate: 1 share - 1 voting right
- meeting time: August 2025 tentatively
-  Meeting venue: to be announced in the invitation letter
- Meeting agenda: Approving the contents under the authority of the General Meeting; specific contents are announced on the Company's website and sent to shareholders
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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