FUCVREIT: 2018 Fiscal Year Annual Investor Meeting
Date update 07/03/2019 - 15:42:25
Vietnam Securities Depository (VSD) would like to announce the record date as follows:
Issuer's name:
Techcom Capital Joint Stock Company
Securities name:
Share of Techcom Capital Joint Stock Company
Securities code:
FUCVREIT
ISIN:
VN0FUCVREIT6
Par value:
10,000 VND
Trading Platform:
HOSE
Securities type:
Fund certificates
Date:
20/03/2019
Reason:
- Reason and purpose: 2018 Fiscal Year Annual Investor Meeting
- Execution rate: 1 fund certificate - 1 voting right
- Planned meeting time: 12th April 2019
- Planned meeting venue: Techcom Capital Limited Company, Level 10 - Techcombank Building, No. 191 Ba Trieu Street, Le Dai Hanh Ward, Hai Ba Trung District, Hanoi.
- Meeting agenda:
- Planned meeting time: 12th April 2019
- Planned meeting venue: Techcom Capital Limited Company, Level 10 - Techcombank Building, No. 191 Ba Trieu Street, Le Dai Hanh Ward, Hai Ba Trung District, Hanoi.
- Meeting agenda:
+ Report on 2018 operations of the fund;
+ 2018 report by the supervisory/custodian bank;
+ Audited financial statements of the financial year (as of 31st December 2018);
+ 2018 profit allocation;
+ 2019 activity plan;
+ Selection of the auditing company for 2019;
+ 2019 budget for the fund representatives;
+ Amendment and supplementation of the charter and prospectus;
+ Others issues.
+ 2018 report by the supervisory/custodian bank;
+ Audited financial statements of the financial year (as of 31st December 2018);
+ 2018 profit allocation;
+ 2019 activity plan;
+ Selection of the auditing company for 2019;
+ 2019 budget for the fund representatives;
+ Amendment and supplementation of the charter and prospectus;
+ Others 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, 22nd March 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.
This notification is to replace the notification No. 426/TB-VSD dated 26th February 2019 by VSD.
Issuer's news
-
FUCVREIT: 2023 Annual Investor Meeting
Date update 15/03/2024 - 10:59:53 -
FUCVREIT: Annual Investor Meeting
Date update 30/10/2023 - 18:27:42 -
FUCVREIT: Annual Investor Meeting for 2022 Fiscal Year
Date update 28/02/2023 - 16:42:31 -
FUCVREIT: Cancellation of the list of securities owners
Date update 30/11/2022 - 16:30:25 -
FUCVREIT: 2022 Fiscal Year Extraordinary Investor Meeting
Date update 04/10/2022 - 16:53:42 -
FUCVREIT: 2021 Fiscal Year Annual Investor Meeting
Date update 14/03/2022 - 16:14:04 -
FUCVREIT: Payment of 2020 Cash Dividend
Date update 14/05/2021 - 14:26:12 -
FUCVREIT: 2020 Fiscal Year Annual Investor Meeting
Date update 12/03/2021 - 16:31:21 -
FUCVREIT: 2019 Fiscal Year Annual Investor Meeting
Date update 19/03/2020 - 15:57:58 -
FUCVREIT: Issuance of 2nd Additional Securities Registration Certificate Due to Change of Issuer Name
Date update 11/03/2019 - 15:13:00
Others news
-
LSS: Payment of 2023-2024 Cash Dividend, Share issuance for 2023-2024 dividend payment
Date update 27/12/2024 - 17:21:13 -
NBT: 1st Advance Payment of 2024 Cash Dividend
Date update 27/12/2024 - 17:14:02 -
TTD: 2nd Advance Payment of 2024 Cash Dividend
Date update 27/12/2024 - 17:12:15 -
CMBB2315: Covered Warrant Exercising at Maturity
Date update 27/12/2024 - 16:47:05 -
DC4: Advance Payment of 2024 Cash Dividend
Date update 27/12/2024 - 16:39:38 -
VTS: 2025 Annual General Meeting
Date update 27/12/2024 - 16:38:47 -
BSP: 2025 Annual general meeting
Date update 27/12/2024 - 16:35:48 -
TCX124011: 3rd Payment of Bond Interest (from 09/11/2024 inclusive to 09/02/2025 exclusive)
Date update 27/12/2024 - 16:29:13 -
MBB12411: 3rd Payment of Bond Interest (from 17/10/2024 inclusive to 17/01/2025 exclusive)
Date update 27/12/2024 - 16:16:03 -
VIF12315: 6th Payment of Bond Interest (from 31/10/2024 inclusive to 31/01/2025 exclusive)
Date update 27/12/2024 - 16:15:13
Hot news
-
19/12/2024 - 17:57:49
VSDC organized 2024 Employee Conference, The Conference on Summarizing the Implementation of the Grassroots Democracy...
-
19/12/2024 - 17:47:17
VSDC held a conference to review the work in 2024 and deploy the work program in 2025.
-
06/12/2024 - 17:09:46
VSDC's Party Committee organized 2024 root reminding journey to Thanh Hoa province
-
08/11/2024 - 17:02:41
CII124021: Issuance of the Initial Securities Registration Certificate
-
08/11/2024 - 16:59:58
TCI12401: Issuance of the Initial Securities Registration Certificate
-
14/10/2024 - 11:03:14
General Department of Taxation congratulates VSDC on Vietnamese Entrepreneur's Day
-
23/09/2024 - 15:18:34
Launching a Fundraising Campaign to Support People Affected by Storm No. 3.
-
17/09/2024 - 15:12:55
VSDC attended the 26th General Meeting of the Asia - Pacific CSD Group
-
04/09/2024 - 16:28:19
CTG12412: Issuance of the Initial Bond Registration Certificate
-
04/09/2024 - 16:27:38
BCM12403: Issuance of the Initial Bond Registration Certificate
Statistics
-
42,843|6,051
-
6
-
3,193
-
795
-
37
-
9,157,109
Days-off schedule of securities clearing and settlement