Vietnam Securities Depository and Clearing Corporation News

TGG: 2019 Annual General Meeting

Date update 31/01/2019 - 10:15:42

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

Issuer's name:

Truong Giang Investment And Construction Join Stock Company

Securities name:

shares of Truong Giang Investment And Construction Join Stock Company

Securities code:

TGG

ISIN:

VN000000TGG8

Par value:

10,000 VND

Trading Platform:

HOSE

Securities type:

common share

Date:

18/02/2019

Reason:

- Reason and purpose: 2019 Annual General Meeting

- Execution rate: 1 share - 1 voting right
- Planned meeting time: March 2019 (to be announced in the invitation letters)
- Meeting venue: Hanoi (to be announced in the invitation letters)
- Meeting agenda:

+ Approval of reports by the Board of Directors (BOD), the Supervisory Board (SB) on 2018 production & business implementation, directions in 2019-2020 period.
+ Approval of report by the SB on 2018 checking, supervision result and 2019 production plan
+ Approval of 2018 financial statements
+ Approval of selecting an auditing company in 2019
+ Approval of 2018 profit distribution
+ Approval of 2019 remuneration payment for the BOD, the SB
+ Approval of election of additional member and changing personnel of the BOD, 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, 20th February 2019
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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