X77: 2026 Extraordinary General Meeting
Date update 23/12/2025 - 14:42:39
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:
Thanh An 77 Joint Stock Company
Securities name:
Share of Thanh An 77 Joint Stock Company
Securities code:
X77
ISIN:
VN000000X776
Par value:
10,000 VND
Trading Market:
UpCOM
Securities type:
Securites
Record date:
08/01/2026
Reason:
2026 Extraordinary General Meeting
- Execution rate: 1 share - 1 voting right
- Planned meeting time: 01/2026
- Meeting venue: the meeting hall of Thanh An 77 Joint Stock Company, Dong Muoi hamlet, Ly Thuong Kiet ward, Ninh Binh province
- Meeting agenda:
+ Approval of cancelling the status of a public company, cancelling the listing of X77 shares
+ Report on scheme of handling shareholders' rights
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: 01/2026
- Meeting venue: the meeting hall of Thanh An 77 Joint Stock Company, Dong Muoi hamlet, Ly Thuong Kiet ward, Ninh Binh province
- Meeting agenda:
+ Approval of cancelling the status of a public company, cancelling the listing of X77 shares
+ Report on scheme of handling shareholders' rights
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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