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: from 01/06/2026 to 05/06/2026 tentatively
- Meeting venue: Meeting Hall on the 11th floor, the headquarters of the Corporation (No. 1 Phan Dinh Giot, Phuong Liet Ward, Hanoi City)
- Meeting agenda:
+ Approving the business results and financial statements for 2025, profit distribution, and fund allocation;
+ Selecting an independent auditing firm 2026 financial statements;
+ Other isuser 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.
Viet Bac Mining Industry Holding Corporation  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.