Vietnam Securities Depository and Clearing Corporation News

TLP: 2026 Annual General Meeting

Date update 06/03/2026 - 17:36:44

Vietnam 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:

THANH LE CORPORATION

Securities name:

Shares of THANH LE CORPORATION

Securities code:

TLP

ISIN:

VN000000TLP9

Par value:

10,000 VND

Trading Market:

UpCOM

Securities type:

Securites

Record date:

26/03/2026

Reason:

2026 Annual General Meeting

- Execution rate: 1 share - 1 voting right
- Meeting time: 04/2026 tentatively, details to be announced in invitation letter
- Meeting venue: the head office of THANH LE CORPORATION (No. 63 Yersin, Thu Dau Mot Ward, Ho Chi Minh City)
- Meeting agenda:
+ Approval of reports by the Board of Directors and the Supervisory Board;
+ Approval of 2025 audited financial statements;
+ Approval of the business plan for 2026; the plan for profit distribution and remuneration of members of the Board of Directors and Supervisory Board for 2026;
+ Approval of 2025 profit distribution plan;
+ Approval of the selection of an auditing firm for 2026 financial statements;
+ 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
THANH LE CORPORATION, organizations and individuals participating in the process of preparing documents for exercising their rights shall be responsible before the law for the legality, accuracy, truthfulness and completeness of the documents; Organizations and individuals participating in the process of verifying documents shall be responsible before the law within the scope related to those documents as prescribed in Clause 1, Article 11a of the Securities Law No. 54/2019/QH14 dated November 26, 2019, supplemented by Clause 4, Article 1 of Law No. 56/2024/QH15 dated November 29, 2024./.

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