VNI: Extraordinary General Meeting
Date update 15/01/2018 - 16:56:21
Vietnam Securities Depository - Hochiminh Branch would like to announce the record date as follows:
Issuer's name:
VietNam Land Investment Corporation
Securities name:
Share of Vietnam Land Investment Corporation
Securities code:
VNI
ISIN:
VN000000VNI6
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common Stock
Date:
08/02/2018
Reason:
- Reason and purpose: Extraordinary General Meeting
- Execution rate: 1 share - 1 voting right
- Meeting time: 15th March 2018
- Meeting venue: Head office of the company - B17 Road D4, Phu My Resettlement Area, Phu My Ward, District 7, Hochiminh City
- Meeting agenda: 2018 Extraordinary General Meeting
+ Election of member for the Board of Directors and the Supervisory Board for 2018-2023 term.
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, 12th February 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.
- Meeting time: 15th March 2018
- Meeting venue: Head office of the company - B17 Road D4, Phu My Resettlement Area, Phu My Ward, District 7, Hochiminh City
- Meeting agenda: 2018 Extraordinary General Meeting
+ Election of member for the Board of Directors and the Supervisory Board for 2018-2023 term.
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, 12th February 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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43,683|6,150
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6
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3,320
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810
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37
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9,686,077
Days-off schedule of securities clearing and settlement