Extraordinary General Meeting

Chi tiết

Ngày đăng ký cuối cùng: 27/01/2026

Ngày giao dịch không hưởng quyền: 26/01/2026

Lý do và mục đích:

- Execution rate: 1:1 (1 share - 1 voting right)
- Planned meeting time: 09/02/2026
- Meeting venue: Conference Hall of Construction Group Joint Stock Company 1 - Petrolimex, 10th Floor, Building 552 Nguyen Van Cu, Bo De Ward, Hanoi 
- Meeting agenda: Some construction investment projects
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.