BMC: 2025 Extraordinary General Meeting
Date update 28/08/2025 - 16:49:00
Viet Nam Securities Depository and Clearing Corporation (VSDC) - Hochiminh Branch would like to announce the record date of corporate action processing for the Securities registering institution as follows:
Issuser's name:
BINH DINH MINERALS JOINT STOCK COMPANY
Securities name:
Shares of Binh Dinh Minerals Joint Stock Company
Securities code:
BMC
ISIN:
VN000000BMC3
Par value:
10,000 VND
Trading Platform:
HOSE
Securities type:
Common Share
Record date:
17/09/2025
Reason:
2025 Extraordinary General Meeting
- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time and venue: to be announced
- Meeting agenda: Dismissal and election to replace member of the Board of Directors, Supervisory Board for 2022 - 2027 term.
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.
- Meeting time and venue: to be announced
- Meeting agenda: Dismissal and election to replace member of the Board of Directors, Supervisory Board for 2022 - 2027 term.
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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