Hoa Binh Takara sets record date for 2026 extraordinary general meeting

Hoa Binh Takara Joint Stock Company (HNX:CTP) announced December 16, 2025, as the record date for its extraordinary general meeting of shareholders in 2026. This decision was formalized via a resolution by the board of directors on November 26, 2025. The meeting will convene an extraordinary general assembly for 2026, with an implementation ratio of one share for one voting right for common shares.

The company will notify shareholders of the specific time and location of the meeting via invitation letters. The agenda will cover matters falling under the authority of the general meeting of shareholders, in accordance with current laws and the company's charter.

This information was publicly disclosed on November 26, 2025, and is available on the company’s website. The notice was sent to the State Securities Commission and the Hanoi Stock Exchange (HNX), along with a request to the Vietnam Securities Depository and Clearing Corporation (VSDC) to compile a list of shareholders as of the record date.