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TET: Finalizing the list of shareholders attending 2025 Extraordinary General Meeting

Date update 07/11/2025 - 17:20:04

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:
Northern Textiles and Garment Stock Company
Securities name:
Share of Northern Textiles and Garment Stock Company
Securities code:
TET
ISIN:
VN000000TET6
Par value:
10,000 VND
Trading Platform:
HNX
Securities type:
Securites
Record date:
25/11/2025
Reason:
Finalizing the list of shareholders attending 2025 Extraordinary General Meeting

- Execution rate: 1 share - 1 voting right
- Meeting time:  to be announced in the invitation letter
- Meeting venue: Hanoi City (specific location will be announced in the invitation on the website: www.textaco.vn)
- Tentative Meeting agenda:
+ Electing additional members to the Board of Directors;
+ Approving the plan to issue shares to increase charter capital;
+ Other related 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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