Annual General Meeting

Chi tiết

Ngày đăng ký cuối cùng: 08/05/2026

Ngày giao dịch không hưởng quyền: 07/05/2026

Lý do và mục đích:

- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time and venue: to be announced in the invitation letters
- Meeting agenda: 
+ 2025 Activity reports by the Board of Directors (BOD), the CEO;
+ 2025 financial statements;
+ Profit distribution scheme;
+ 2025 business results and 2026 plan;
+ Selection of 2026 auditing company;
+ 2026 remuneration to the BOD, people in charge of corporate governance;
+ Election of additional BOD members, people in charge of corporate governance for 2026 -2031 term
+ 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.
Hung Thinh Incons Joint Stock Company  and the parties involved in the process of preparing the dossier, documents of corporate action processin 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.