ONW: 2018 Annual General Meeting
Date update 11/06/2018 - 17:09:29
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:
25/06/2018
Reason:
- Reason and purpose: 2018 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Meeting time and venue: to be announced in the invitation letters
- Meeting time and venue: to be announced in the invitation letters
+ Report by the Board of Directors (BOD) on 2017 activities, 2018 plan
+ Report on 2017 production & business result, 2018 plan
+ 2017 audited financial statements
+ Report by the Supervisory Board (SB) on 2017 activities and 2018 supervision plan
+ Approval of 2017 production & business result, 2018 plan
+ Approval of 2017 audited financial statements
+ Approval of selecting an auditing company for 2018
+ Approval of 2017 remuneration and 2018 plan for the BOD, the SB
+ Approval of share issuance
+ 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 11.3 am, 27th June 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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Statistics
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43,509|6,134
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6
-
3,299
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806
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37
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9,686,077
Days-off schedule of securities clearing and settlement