Vietnam Securities Depository and Clearing Corporation News

NVT: 2018 Annual General Meeting

Date update 09/03/2018 - 18:06:57

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:

27/03/2018

Reason:

- Reason and purpose: 2018 Annual General Meeting

- Execution rate: 1 share - 1 voting right
- Planned meeting time: April 2018 (to be announced later)
- Meeting venue: Hanoi (to be announced later)

- Meeting agenda:
+ 2017 activity report by the Board of Directors (BoD), the Supervisory Board (SB);
+ Report on 2017 business situation and 2018 directions;
+ 2017 audited financial statements;
+ Selection of an audit company for 2018 financial statements;
+ Approval of 2018 remuneration payment for the BoD, the SB;
+ Amendment of the Company's charter;
+ Dismissal and election of additional members for the BoD (2017-2022 term);
+ Approval of mobilizing capital source and increasing capital investment into Con Bap Toureco for Project of constructing Con Bap eco-tourism area in the form of capital contribution for raising charter capital of Con Bap Toureco;
+ Approval of providing loans to Con Bap Toureco to maintain activities of Project of Con Bap eco-tourism area;
+ 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 11.30 am, 29th March 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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