Vietnam Securities Depository and Clearing Corporation News

FCS: 2017 Extraordinary General Meeting

Date update 31/08/2017 - 16:54:15

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

Issuer's name:

Ho Chi Minh City Food Joint Stock Company

Securities name:

Share of Ho Chi Minh City Food Joint Stock Company

Securities code:

FCS

ISIN:

VN000000FCS1

Par value:

10,000 VND

Trading Platform:

UpCOM

Securities type:

Common share

Date:

13/09/2017

Reason:

- Reason and purpose: 2017 Extraordinary General Meeting

- Execution rate: 1:1 (1 share - 1 voting right)
- Planned meeting time: 29th September 2017

- Meeting venue: head office of Ho Chi Minh City Food Joint Stock Company, no 1610 Vo Van Kiet, Ward 7, District 6, Ho Chi Minh City

- Meeting agenda:

+ Amendment of the Company's charter upon approval of the Meeting on the adjustment of the charter capital size and structure of the Company;
+ 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, 15th September 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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