VES: Notice of record date for a ballot

Share this on: Hanoi, Jul 11 2025 - 04:39 PM
VES: Notice of record date for a ballot

Notice of record date for a ballot


1. Issuer: Meca Vneco Investment and Electricity Construction Joint Stock Company
2. Stock code: VES
3. Par value: VND10,000/share
4. Record date: 17/07/2025
5. Ex-date: 16/07/2025
6. Reason:
           * For a ballot:
          - Exercise rate: 1:1 (01 share - 01 vote)
          - ​Expected exercise date: expected from July 2025 and early August 2025
          - Content of the ballot:
  • Proposal on the amendment of the Company's business lines and activities;

  • Proposal on the dismissal of Ms. Tran Thi Minh Hien from the Board of Directors (“BoD”) and the election of a new BoD member;

  • Proposal on the change of the Company’s head office address;

  • Other matters within the authority of the General Meeting of Shareholders (if any)
     



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