ICL: Postal Ballot
Date update 11/08/2017 - 17:32:16
Vietnam Securities Depository (VSD) - Hochiminh Branch would like to announce the record date as follows:
Issuer's name:
Vinh long import- export Joint Stock Company
Securities name:
Share of Vinh long import- export Joint Stock Company
Securities code:
ICL
ISIN:
VN000000ICL0
Par value:
10,000 VND
Trading Platform:
Unlisted public companies
Securities type:
Common Stock
Date:
25/08/2017
Reason:
- Reason and purpose: Postal ballot
- Execution rate: 1 share - 1 voting right;
- Execution time: 31st August 2017 ~ 30th September 2017
- Execution place: Vinh long import- export Joint Stock Company, 171/18A, 1A Highway, Tan Quoi Hung Hamlet, Truong An Commune, Vinh Long City, Vinh Long Province
- Agenda:
+ Amendment, supplementation to Article 2, Chapter II of the Charter: Addition of legal representative;
+ Upgrading, moving production machines and equipment; repairing warehouse at 171/18A, 1A Highway, Tan Quoi Hung Hamlet, Truong An Commune, Vinh Long City, Vinh Long Province
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, 29th August 2017.
If DMs do not send confirmation document by the above deadline, VSD will consider the list provided to DMs 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.
- Execution time: 31st August 2017 ~ 30th September 2017
- Execution place: Vinh long import- export Joint Stock Company, 171/18A, 1A Highway, Tan Quoi Hung Hamlet, Truong An Commune, Vinh Long City, Vinh Long Province
- Agenda:
+ Amendment, supplementation to Article 2, Chapter II of the Charter: Addition of legal representative;
+ Upgrading, moving production machines and equipment; repairing warehouse at 171/18A, 1A Highway, Tan Quoi Hung Hamlet, Truong An Commune, Vinh Long City, Vinh Long Province
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, 29th August 2017.
If DMs do not send confirmation document by the above deadline, VSD will consider the list provided to DMs 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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