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VTX: 2018 Extraordinary General Meeting

Date update 11/10/2018 - 14:59:59

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

Issuer's name:
Multimodal Transport Holding Company
Securities name:
Share of Vietranstimex Multimodal Transport Holding Company
Securities code:
VTX
ISIN:
VN000000VTX2
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common share
Date:
26/10/2018
Reason:

- Reason and purpose:  2018 Extraordinary General Meeting
- Execution rate: 1 share - 1 voting right
- Planned Meeting time:  14th November 2018 
 - Planned Meeting venue: 80-82 Bach Dang, Hai Chau I ward, Hai Chau district, Da Nang city
- Meeting agenda: 
+ Moving the head office of Vietranstimex Multimodal Transport Holding Company from Da Nang city to Hochiminh city
+ Amendment of some contents in the Charter of the Company issued for 4th time in April 2018
(Detail agenda will be sent to shareholders via post)
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, 30th October 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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