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VIH: 2025 Extraordianry General Meeting

Date update 30/09/2025 - 16:21:56

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:
Viglacera Ha Noi Joint Stock Company
Securities name:
Share of Viglacera Hanoi Joint Stock Company
Securities code:
VIH
ISIN:
VN000000VIH8
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common share
Record date:
15/10/2025
Reason:
2025 Extraordianry General Meeting

- Execution rate: 1 share - 1 voting right
- Planned Meeting time: 10/11/2025  to 14/11/2025
- Meeting venue:  Viglacera Yen Phong Factory, Yen Phong Industrial Zone, Yen Phong Commune, Bac Ninh
- Meeting agenda: approval of 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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