VTK: 2026 Annual General Meeting
Date update 19/03/2026 - 16:49:10
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:
Viettel Consultancy and Services Joint Stock Company
Securities name:
Shares of Viettel Consultancy and Services Joint Stock Company
Securities code:
VTK
ISIN:
VN000000VTK9
Par value:
10,000 VND
Trading Market:
UpCOM
Securities type:
Securites
Record date:
30/03/2026
Reason:
2026 Annual General Meeting
- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: in half day, from 18/04/2026 to 29/04/2026.
- Meeting venue: Level 3, West Tower – Mixed-use Residential Complex, No. 72 Tran Dang Ninh Street, Nghia Do Ward, Hanoi
- Meeting agenda: Approval of 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.
Viettel Consultancy and Services Joint Stock Company and the parties involved in the process of preparing the dossier, documents of corporate action processing are fully responsible before the law for the legality, accuracy, truthfulness and completeness of the dossier; Institutions and individuals participating in the confirmation of records and documents shall be legally responsible within the scope related to such records and documents as prescribed in Clause 1, Article 11a of the Securities Law No. 54/2019/QH14 dated 26/11/2019, supplemented by Clause 4, Article 1 of Law No. 56/2024/QH15 dated 29/11/2024.
- Meeting time: in half day, from 18/04/2026 to 29/04/2026.
- Meeting venue: Level 3, West Tower – Mixed-use Residential Complex, No. 72 Tran Dang Ninh Street, Nghia Do Ward, Hanoi
- Meeting agenda: Approval of 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.
Viettel Consultancy and Services Joint Stock Company and the parties involved in the process of preparing the dossier, documents of corporate action processing are fully responsible before the law for the legality, accuracy, truthfulness and completeness of the dossier; Institutions and individuals participating in the confirmation of records and documents shall be legally responsible within the scope related to such records and documents as prescribed in Clause 1, Article 11a of the Securities Law No. 54/2019/QH14 dated 26/11/2019, supplemented by Clause 4, Article 1 of Law No. 56/2024/QH15 dated 29/11/2024.
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