Vietnam Securities Depository and Clearing Corporation News

ACV: 2019 Annual General Meeting

Date update 22/05/2019 - 16:33:59

Vietnam Securities Depository (VSD) - Ho Chi Minh City Branch would like to announce the record date as follows:

Issuer's name:

Airports Corporation Of Viet Nam

Securities name:

Share of Airports Corporation Of Viet Nam

Securities code:

ACV

ISIN:

VN000000ACV6

Par value:

10,000 VND

Trading Platform:

UpCOM

Securities type:

Common shares

Date:

28/05/2019

Reason:

- Reason and purpose: 2019 Annual General Meeting

- Execution rate: 1 share - 1 voting right
- Planned meeting time: June 2019 (to be announced in the invitation letters)

- meeting venue: Airports Corporation Of Viet Nam, no.58 Truong Son, ward 2, Tan Binh district, Hochiminh city

- Meeting agenda:
+ Report on 2018 production and business results, 2019 plan
+ Report by the Board of Directors (BOD) on 2018 activities, 2019 directions
+ Report by the Supervisory Board (SB) on 2018 supervision activities, 2019 plan
+ Approval of 2018 audited consolidated Financial Statements; earnings reserved for fund establishment, profit distribution, dividend payment in 2018
+ Approval of 2018 salary, remuneration, bonus to the BOD, SB; 2019 salary and remuneration plan
+ Approval of selecting an independent auditing company for 2019 financial statements
+ Approval of proposal for amending, supplementing Company's Charter
+ Approval of operation regulation of the SB
+ Other 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, 30th May 2019
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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