Vietnam Securities Depository and Clearing Corporation News

GTD: 2019 Annual General Meeting

Date update 22/03/2019 - 14:35:46

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

Issuer's name:

Thuongdinh Footwear Joint Stock Company

Securities name:

Share of Thuongdinh Footwear Joint Stock Company

Securities code:

GTD

ISIN:

VN000000GTD5

Par value:

10,000 VND

Trading Platform:

UpCOM

Securities type:

Common share

Date:

10/04/2019

Reason:

- Reason and purpose: 2019 Annual General Meeting

- Execution rate: 1 share - 1 voting right
- Planned meeting time: 26th April 20179
- Meeting venue: at the Company's meeting hall, Level 5, no. 277 Nguyen Trai Street, Thanh Xuan Trung Ward, Thanh Xuan District, Hanoi

- Meeting agenda:
+ 2018 business result report;
+ 2018 business report and 2019 plan by the Board of Directors (BOD);
+ Report on 2018 activities and 2019 directions by the Supervisory Board (SB);
+ Proposal on 2018 profit allocation scheme and earnings reserved for fund establishment;

+ Other issues within the authority of the General Meeting in accordance to the Enterprise Law and the Company's charter.

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, 12th April 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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