RBC: 2024 Annual General Meeting
Date update 11/03/2024 - 14:24:17
Viet Nam Securities Depository and Clearing Corporation (VSDC) - Hochiminh Branch would like to announce the record date as follows:
Issuser's name:
Rubber industry and import - export joint stock Company
Securities name:
Share of Rubber Industry and Import - Export Joint Stock Company
Securities code:
RBC
ISIN:
VN000000RBC2
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common Stock
Record date:
05/04/2024
Reason:
2024 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Meeting time: 10/05/2024
- Meeting venue: Dong Hoa Wood Processing Company Limited.
Address: No. 502A Ly Thuong Kiet - Thong Nhat 1 quarter, Di An ward, Di An city, Binh Duong province.
- Meeting agenda:
+ Approval of report on 2023 production & business results;
+ Approval of 2023 auditied separate financial statements and consolidated financial statements;
+ Approval of 2023 reports by the Board of Directors, the Supervisory Board;
+ Approval of selecting an auditing company for 2024 financial statements;
+ Approval of 2024 production & business plan;
+ Other issues.
Depository members (DMs) are requested to compare the securities holders’ information in the List generated and sent in the form of Certificate of Authorization by VSDC with the information managed by DMs then send Confirmation (Form 03/THQ) in the form of Certificate of Authorization on the accuracy of the list of shareholders (For DMs who have not completed the connection to VSDC’s terminal-based gateway/ISO-based gateway or where the connection has been disrupted, the Confirmation with Certificate of Authorization shall be sent to thongbaoxacnhan@vsd.vn). In case of rejection due to data errors, VSD's members are requested to send written notice on details of errors for necessary correction.
Deadline for sending confirmation: by 10.30 am, 09/04/2024.
If DMs do not send confirmation document by the above deadline, VSDC will consider the list provided to DMs and direct account holding members by VSDC accurate and confirmed. In case of arising disputes and losses to shareholders, DMs will have to bear all the related responsibilities.
DMs are requested to fully inform this notice to each investor who has deposited the above shares at DMs within 3 working days from the date on the notice.
- Meeting time: 10/05/2024
- Meeting venue: Dong Hoa Wood Processing Company Limited.
Address: No. 502A Ly Thuong Kiet - Thong Nhat 1 quarter, Di An ward, Di An city, Binh Duong province.
- Meeting agenda:
+ Approval of report on 2023 production & business results;
+ Approval of 2023 auditied separate financial statements and consolidated financial statements;
+ Approval of 2023 reports by the Board of Directors, the Supervisory Board;
+ Approval of selecting an auditing company for 2024 financial statements;
+ Approval of 2024 production & business plan;
+ Other issues.
Depository members (DMs) are requested to compare the securities holders’ information in the List generated and sent in the form of Certificate of Authorization by VSDC with the information managed by DMs then send Confirmation (Form 03/THQ) in the form of Certificate of Authorization on the accuracy of the list of shareholders (For DMs who have not completed the connection to VSDC’s terminal-based gateway/ISO-based gateway or where the connection has been disrupted, the Confirmation with Certificate of Authorization shall be sent to thongbaoxacnhan@vsd.vn). In case of rejection due to data errors, VSD's members are requested to send written notice on details of errors for necessary correction.
Deadline for sending confirmation: by 10.30 am, 09/04/2024.
If DMs do not send confirmation document by the above deadline, VSDC will consider the list provided to DMs and direct account holding members by VSDC accurate and confirmed. In case of arising disputes and losses to shareholders, DMs will have to bear all the related responsibilities.
DMs are requested to fully inform this notice to each investor who has deposited the above shares at DMs within 3 working days from the date on the notice.
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Statistics
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41,471|5,892
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6
-
2,866
-
778
-
36
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7,805,840