TNS: 2025 Extraordinary General Meeting
Date update 12/09/2025 - 15:44:34
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:
Thong Nhat Flat Steel Joint Stock Company
Securities name:
Share of Thong Nhat Flat Steel Joint Stock Company
Securities code:
TNS
ISIN:
VN000000TNS9
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common share
Record date:
09/10/2025
Reason:
2025 Extraordinary General Meeting
- Execution rate: 1:1 (1 share - 1 voting right)
- Planned Meeting time: on 12/11/2025
- Planned meeting venue: Office of Thong Nhat Flat Steel Joint Stock Company, Phu My 1 Industrial Park, Phu My Ward, Hochiminh City
- Meeting agenda: Dismissal of Mr. Le Viet from member of the Board of Directors according to his resignation letter, election of additional BOD member for 2022-2027 term, revision of the charter due to change of administrative boundaries. Specific issues will be announced in the invitation letter.
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.
- Planned Meeting time: on 12/11/2025
- Planned meeting venue: Office of Thong Nhat Flat Steel Joint Stock Company, Phu My 1 Industrial Park, Phu My Ward, Hochiminh City
- Meeting agenda: Dismissal of Mr. Le Viet from member of the Board of Directors according to his resignation letter, election of additional BOD member for 2022-2027 term, revision of the charter due to change of administrative boundaries. Specific issues will be announced in the invitation letter.
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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Statistics
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45,792|6,359
-
0
-
3,969
-
848
-
37
-
11,871,933
Days-off schedule of securities clearing and settlement