VDG: Notice of record date for Extraordinary Annual General Meeting of Shareholders 2025
Notice of record date for Extraordinary Annual General Meeting of Shareholders 2025
1. Issuer: Van Dat Group JSC
2. Stock code: VDG
3. Par value: VND10,000/share
4. Record date: 14/07/2025
5. Ex-date: 11/07/2025
6. Reason:
* Extraordinary Annual General Meeting of Shareholders 2025
- Exercise rate: 01 share - 01 voting rights
- Place: will be informed later
- Agenda: + Amendment of business lines to align with the Company's development orientation.
+ Change in company'charter
- Time: August 2025
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