Vietnam Securities Depository and Clearing Corporation News

ONW: 2017 Annual General Meeting

Date update 17/05/2017 - 17:38:23

Vietnam Securities Depository (VSD) - Hochiminh Branch would like to announce the record date as follows:

Issuer's name:

One World Services Joint Stock Company

Securities name:

Share of One World Services Joint Stock Company

Securities code:

ONW

ISIN:

VN000000ONW2

Par value:

10,000 VND

Trading Platform:

UpCOM

Securities type:

Common share

Date:

29/05/2017

Reason:

- Reason and purpose: 2017 Annual General Meeting

- Execution rate: 1 share - 1 voting right
- Meeting time: in June 2017 (Details to be announced in the invitation letter)

- Meeting venue: to be announced in the invitation letter

- Meeting agenda:

+ 2016 activity report and 2017 plan by the Board of Directors (BODs);
+ 2016 business and production report, plan for 2017;
+ 2016 audited financial statements;
+ 2016 activity report and 2017 plan by the Supervisory Board (SB);
+ Approval of 2016 business and production report as well as plan for 2017;
+ Approval of 2016 audited financial statements;

+ Approval of 2016 dividend payment;
+ Approval of selection of auditing company for 2017;
+ Approval of report on remuneration of the BODs and SB in 2016, as well as remeneration plan in 2017;

+ Approval of dismissal and replacement of member(s) of the BoDs and SB for 2016-2020;
+ Approval of share issuance 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 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, 31st May 2017
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.

Issuer's news