VHE: 2025 Extraordinary General Meeting
Date update 31/10/2025 - 17:30:17                
                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 Herbs and Foods Joint Stock Company
        Securities name:
            Shares of Vietnam Herbs and Foods Joint Stock Company
        Securities code:
            VHE
        ISIN:
            VN000000VHE7
        Par value:
            10,000 VND
        Trading Platform:
            HNX
        Securities type:
            Securites
        Record date:
            20/11/2025
        Reason:
            2025 Extraordinary General Meeting
        - Execution rate: 1 share - 1 voting right 
- Meeting time: 12/2025 tentatively
- Meeting venue: No. 277 Van Xuan Street, O Dien Commune, Hanoi City.
- Meeting agenda:
+Approval of the plan on offering individual shares to increase charter capital;
+ Other 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
    - Meeting time: 12/2025 tentatively
- Meeting venue: No. 277 Van Xuan Street, O Dien Commune, Hanoi City.
- Meeting agenda:
+Approval of the plan on offering individual shares to increase charter capital;
+ Other 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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Statistics
        - 
                
                44,663|6,243
- 
                
                0
- 
                
                3,652
- 
                
                833
- 
                
                37
- 
                
                11,043,925
