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NVT: 2017 Annual General Meeting

Date update 13/03/2017 - 17:22:44

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:
22/03/2017
Reason:

- Reason and purpose: 2017 Annual General Meeting

- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: in April 2017 (details to be announced)
- Meeting venue: in Hanoi (details to be announced)


- Meeting agenda:
+ 2016 activity reports by the Board of Directors (BODs) and Supervisory Board (SB);
+ 2016 business report; and business plan in 2017;
+ 2016 financial statements;
+ Selection of an auditing company(s) for 2017 financial statements;
+ Approval of remuneration paid to the BOD and SB for 2017;
+ Election of the BODs for 2017-2022 term;
+ Dismissal and addition of members of the SB for 2014-2019 term;
+ 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, 24th March 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.

 

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