Real Estate 11 JSC updates company charter, business lines

Real Estate 11 Joint Stock Company (HNX:D11) has announced an updated company charter, effective November 17, 2025, following approval by the general meeting of shareholders on June 26, 2025. This revision incorporates updates to business lines, charter capital, and other amendments approved by shareholders on November 13, 2025, and April 4, 2023. The company’s charter capital stands at VND 82,184,560,000, divided into 8,218,456 shares, each with a par value of VND 10,000.

The updated charter details the company’s diverse business activities, including architectural and engineering consulting, real estate business, construction of various infrastructure projects, and educational services. It also specifies the organizational structure, encompassing the general meeting of shareholders, board of directors, general director, and supervisory board, along with their respective rights and responsibilities.

Key changes address the procedures for convening shareholder meetings, decision-making processes, and provisions for increasing charter capital. The company’s operational term remains indefinite, beginning from its establishment date. All disclosed information is certified as accurate and legally binding by the company's general director.