ICF: 2016 Annual General Meeting
Date update 11/05/2016 - 17:25:01
Vietnam Securities Depository (VSD) - Ho Chi Minh City Branch would like to announce the record date as follows:
Issuer's name:
INVESTMENT COMMERCE FISHERIES CORPORATION
Securities name:
Share of INVESTMENT COMMERCE FISHERIES CORPORATION
Securities code:
ICF
ISIN:
VN000000ICF2
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common Stock
Date:
20/05/2016
Reason:
Reason and purpose: 2016 Annual General Meeting
Execution rate: 1 share - 1 voting right (as for common shares)
Meeting time: 9:30 a.m on 17th June 2016.
Meeting venue: the Company Hall.
Meeting agenda: 2015 report on production and business results, profit allocation - 2016 plan on production and business.
Meeting venue: the Company Hall.
Meeting agenda: 2015 report on production and business results, profit allocation - 2016 plan on production and business.
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 VSD 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 VSD’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 3 pm, 24th May 2016.
If DMs do not send confirmation document by the above deadline, VSD will consider the list provided to DMs and direct account holding members by VSD 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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41,471|5,892
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6
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2,859
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777
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36
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7,805,840