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VE3: 2019 Annual General Meeting

Date update 14/03/2019 - 14:57:31

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

Issuer's name:
Vneco 3 Electricity Construction Joint Stock Company
Securities name:
Share of VNECO 3 Electricity Construction Joint Stock Company
Securities code:
VE3
ISIN:
VN000000VE37
Par value:
10,000 VND
Trading Platform:
HNX
Securities type:
Common Stock
Date:
03/04/2019
Reason:

- Reason and purpose: 2019 Annual General Meeting

- Execution rate: 1 share - 1 voting right
- meeting time: to be announced 
- Meeting venue: VNECO 3 Electricity Construction Joint Stock Company, quarter 3, Trung Do ward, Vinh city, Nghe An province
- Meeting agenda:
+ Report on 2018 production and business results, 2019 directions
+ 2018 financial statements, profit distribution
+ Report on 2018 supervision and inspection by the Supervisory Board 
+ Approval of issues within the authority of the General Meeting

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, 5th 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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