WSS: 2015 Annual General Meeting
Date update 27/03/2015 - 11:31:23
Vietnam Securities Depository (VSD) would like to announce the record date as follows:
Issuer's name:
Wall Street Securities Company
Securities name:
Share of Wall Street Securities Company
Securities code:
WSS
ISIN:
VN000000WSS2
Par value:
10,000 VND
Trading Platform:
HNX
Securities type:
Common Stock
Date:
09/04/2015
Reason:
- Reason and purpose: 2015 Annual General Meeting;
- Execution rate: 1 share - 1 voting right;
- Planned eeting time: in April 2015 (official meeting time will be announced in the invitation letter sent to shareholders);
- Planned Meeting venue: to be announced later;
- Meeting agenda:
+ Approval of report by the Board of Directors, Chief Executive Officer and Supervisory Board on 2014 activities and 2015 orientation;
+ Approval of 2014 audited financial statements;
+ Report on remuneration for theo Board of Directors and Supervisory Board;
+ Report on selection of auditing company for 2015 financial statements;
+ Other contents (if any)
VSD's members are requested to check and send confirmation in the form of Certificate of Authorization on the accuracy of the list of shareholders having deposited WSS shares via VSD's terminal for Depository members/ or via email address thongbaoxacnhan@vsd.vn for Direct account holding members.
(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 3 pm, 13 April 2015.
If members do not send confirmation document by the above deadline, VSD will consider the list provided to members by VSD accurate and confirmed. In case of arising disputes and losses to shareholders, members will have to bear all the related responsibilities.
VSD's members are requested to fully inform this notice to each investor who has deposited the above shares at members within 3 working days from the date on the notice.
- Planned eeting time: in April 2015 (official meeting time will be announced in the invitation letter sent to shareholders);
- Planned Meeting venue: to be announced later;
- Meeting agenda:
+ Approval of report by the Board of Directors, Chief Executive Officer and Supervisory Board on 2014 activities and 2015 orientation;
+ Approval of 2014 audited financial statements;
+ Report on remuneration for theo Board of Directors and Supervisory Board;
+ Report on selection of auditing company for 2015 financial statements;
+ Other contents (if any)
VSD's members are requested to check and send confirmation in the form of Certificate of Authorization on the accuracy of the list of shareholders having deposited WSS shares via VSD's terminal for Depository members/ or via email address thongbaoxacnhan@vsd.vn for Direct account holding members.
(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 3 pm, 13 April 2015.
If members do not send confirmation document by the above deadline, VSD will consider the list provided to members by VSD accurate and confirmed. In case of arising disputes and losses to shareholders, members will have to bear all the related responsibilities.
VSD's members are requested to fully inform this notice to each investor who has deposited the above shares at members within 3 working days from the date on the notice.
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Statistics
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41,257|5,884
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6
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2,824
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773
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36
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7,694,837