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 ratio: 1:1 (1 share - 1 voting right).
- Execution date: 05/06/2026.
- Location: Sara joint stock company Meeting Hall, Km 2 - Lenin Road - Vinh Phu Ward - Nghe An Province.
- Meeting agenda:
+ Report on the Board of Directors' 2025 activities, approval of the business plan for 2026;
+ 2025 audited financial statements;
+ 2025 financial statements and business results;
+ Report of the Supervisory Board.
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.
Sara 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.