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TNM: 2017 Annual General Meeting (2nd Time)

Date update 16/03/2018 - 17:13:31

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

Issuer's name:
Transportation Import Export And Construction Joint Stock Company
Securities name:
Share of Transportation Import Export And Construction Joint Stock Company
Securities code:
TNM
ISIN:
VN000000TNM2
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common Stock
Date:
03/04/2018
Reason:

- Reason and purpose: 2017 Annual General Meeting (2nd time)
- Execution rate: 1:1 (1 share - 1 voting right)
- Planned Meeting time:   April or May 2018
- Meeting venue: to be announced later
- Meeting agenda: Discussion and approval:
+ 2016 report by the Board of Directors (BoD), the Supervisory Board;
+ 2016 audited financial statements;
+ 2016 after-tax profit distribution;
+ Election of additional member for the BoD term 2016-2021;
+ 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, 5th 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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