MPC: 2025 Extraordinary General Meeting
Date update 03/11/2025 - 17:20:28
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:
Securities registration institution's name:
Minh Phu Seafood Joint Stock Company
Securities name:
Shares of Minh Phu Seafood Joint Stock Company
Securities code:
MPC
ISIN:
VN000000MPC3
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Securites
Record date:
20/11/2025
Reason:
2025 Extraordinary General Meeting
- Execution rate: 1 share - 1 voting right
- Planned meeting time: December 2025
- Meeting venue: Minh Phu Seafood Joint Stock Company Branch. 8th Floor, No. 21 Le Quy Don, Xuan Hoa Ward, Ho Chi Minh City
- Meeting agenda:
+ Proposal for supplementing business lines and revising the Charter according to the supplemented business lines;
+ Other issues within the authority of 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.
- Planned meeting time: December 2025
- Meeting venue: Minh Phu Seafood Joint Stock Company Branch. 8th Floor, No. 21 Le Quy Don, Xuan Hoa Ward, Ho Chi Minh City
- Meeting agenda:
+ Proposal for supplementing business lines and revising the Charter according to the supplemented business lines;
+ Other issues within the authority of 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
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44,663|6,243
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0
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3,655
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833
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37
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11,043,925
Days-off schedule of securities clearing and settlement