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VC7: postal ballot

Date update 19/08/2025 - 17:18:33

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:
BGI Group Joint Stock Company
Securities name:
Share of BGI Group Joint Stock Company
Securities code:
VC7
ISIN:
VN000000VC70
Par value:
10,000 VND
Trading Platform:
HNX
Securities type:
Common shares
Record date:
08/09/2025
Reason:
postal ballot

- Execution rate: 1 share - 1 voting right
- Meeting time: 11/09/2025 to 22/9/2025 tentatively
- Meeting venue: 3rd floor, Vinaconex 7 Building, No. 61, Nguyen Van Giap Street,  Tu Liem ward, Hanoi, Vietnam
- Meeting agenda: approval of the following issues: Proposal of the Board of Directors on changing the form of 2024 dividend payment from issuing shares for paying stock  dividend to paying cash  dividend.
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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