NVT: 2016 Annual General Meeting
Date update 02/03/2016 - 17:38:58
Vietnam Securities Depository (VSD) would like to announce the record date as follows:
Issuer's name:
NinhVanBay Travel Real Estate Joint Stock Company
Securities name:
Share of NinhVanBay Travel Real Estate Joint Stock Company
Securities code:
NVT
ISIN:
VN000000NVT3
Par value:
10,000 VND
Trading Platform:
HOSE
Securities type:
Common Stock
Date:
11/03/2016
Reason:
- Reason and purpose: 2016 Annual General Meeting.
- Execution rate: 1 share - 1 voting right
- Planned meeting time: in April 2016
- Meeting venue: in Hanoi (specific meeting time and venue will be announced later)
- Tentative meeting agenda:
+ Report on 2015 activities of the Board of Directors
+ Report on 2015 business activities and 2016 orientation
+ 2015 audited financial statements
+ Report on 2015 activities of the Supervisory Board
+ Selection of auditing company for 2016 financial statements;
+ Approval of the remuneration rate for the Board of Directors, Supervisory Board in 2016
+ Amendments to the company's charter.
+ Other issues within the authority of the general meeting.
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, 15th March 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.
- Planned meeting time: in April 2016
- Meeting venue: in Hanoi (specific meeting time and venue will be announced later)
- Tentative meeting agenda:
+ Report on 2015 activities of the Board of Directors
+ Report on 2015 business activities and 2016 orientation
+ 2015 audited financial statements
+ Report on 2015 activities of the Supervisory Board
+ Selection of auditing company for 2016 financial statements;
+ Approval of the remuneration rate for the Board of Directors, Supervisory Board in 2016
+ Amendments to the company's charter.
+ Other issues within the authority of the general meeting.
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, 15th March 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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Statistics
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42,377|5,963
-
6
-
3,006
-
786
-
37
-
8,375,024