Vietnam Securities Depository and Clearing Corporation News

ESL: 2018 Annual General Meeting

Date update 10/04/2018 - 18:01:51

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

Issuer's name:

Eastern Saigon Logistics Joint Stock Company

Securities name:

shares of Eastern Saigon Logistics Joint Stock Company

Securities code:

ESL

ISIN:

VN000000ESL5

Par value:

10,000 VND

Trading Platform:

UpCOM

Securities type:

common share

Date:

16/04/2018

Reason:

- Reason and purpose: 2018 Annual General Meeting

- Execution rate: 1 share - 1 voting right
- Planned meeting time: late April 2018
- Meeting venue: Eastern Saigon Logistics Joint Stock Company

- Meeting agenda:
+ Report on 2017 business situation, 2018 business plan and directions;
+ Report by the Board of Directors, the Supervisory Board on 2017 activities, 2018 directions;
+ Approval of proposals to the general meeting
+ Other issues within the authority of the general meeting
+ Approval of the minutes and resolution of 2018 annual general meeting
(Official meeting time, venue and agenda will be announced in the invitation letters and uploaded on the Company's website www.esl-vn.com)

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 11.30 am, 18th April 2018
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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