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CSI: Postal ballot

Date update 24/10/2025 - 18:04:55

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:

Securities registration institution's name:
Vietnam Construction Securities Joint Stock Company
Securities name:
Share of Vietnam Construction Securities Joint Stock Company
Securities code:
CSI
ISIN:
VN000000CSI5
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Securites
Record date:
06/11/2025
Reason:
Postal ballot

- Execution rate: 1 share - 1 voting right
- Meeting time: from 12/11/2025 to 24/11/2025 tentatively
- Meeting venue: 12th Floor, ROX Tower Building, 54A Nguyen Chi Thanh, Lang Ward, Hanoi
- Tentative Meeting agenda: Approval of changing the Company's name and issues within the authority of the General Meeting (if any). 
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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