Vietnam Securities Depository and Clearing Corporation News

BT6: 2018 Annual General Meeting

Date update 23/07/2018 - 17:22:08

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

Issuer's name:

BETON 6 CORPORATION

Securities name:

Shares of BETON 6 CORPORATION

Securities code:

BT6

ISIN:

VN000000BT67

Par value:

10,000 VND

Trading Platform:

UpCOM

Securities type:

Common Stock

Date:

08/08/2018

Reason:

- Reason and purpose: 2018 Annual General Meeting

- Execution rate: 1 share - 1 voting right
- Planned Meeting time: late August 2018
- Meeting venue: BETON 6 CORPORATION, National Route 1K, Binh An ward, Di An town, Binh Duong province
- Agenda:
+ Report by the Board of Directors on 2017 activities, 2018 directions
+ Report by the Management Board on 2017 production & business results, 2017 financial statements, 2018 plan
+ Assessment report by the Supervisory Board
+ 2017 profit distribution scheme
+ Report on 2017-2018 remuneration for the BOD, the SB
+ Selection of an auditing company for 2018 fiscal year
+ Amendment, supplementation of the charter
+ Plan of debt payment and conversion debt into share/capital contribution, raising charter capital due to private placement

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, 10th August 2018
If DMs do not send confirmation document by the above deadline, VSD will consider the list provided to DMs 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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