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FRM: 2018 Annual General Meeting

Date update 22/03/2018 - 16:58:29

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

Issuer's name:
Saigon Forestry Import Export Joint Stock Company
Securities name:
Shares of Saigon Forestry Import Export Joint Stock Company
Securities code:
FRM
ISIN:
VN000000FRM2
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common Share
Date:
05/04/2018
Reason:

- Reason and purpose: 2018 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Planned Meeting time: 24th April 2018 (to be announced in the invitation letters)
- Meeting venue:  to be announced in the invitation letters
- Meeting agenda: report on 2017 business results, 2018 plan; 2017 audited financial statements; report by the Supervisory Board on 2017 corporate governance; 2017 profit distribution and 2018 plan; other important issues.
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, 9th 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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