DTC: 2019 Annual General Meeting
Date update 17/01/2019 - 14:07:28
Vietnam Securities Depository (VSD) would like to announce the record date as follows:
Issuer's name:
Viglacera Dong Trieu Joint Stock Company
Securities name:
Stock of Viglacera Dong Trieu Joint Stock Company
Securities code:
DTC
ISIN:
VN000000DTC4
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common Stock
Date:
15/02/2019
Reason:
- Reason and purpose: 2019 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Planned Meeting time: March 2019
- Meeting venue: Viglacera Dong Trieu Joint Stock Company, Xuan Son ward, Dong Trieu town, Quang Ninh province
(Any changes of meeting time and venue will be announced in the invitation letters, uploaded on company's website and mass media in accordance with laws and regulations)
- Planned Meeting time: March 2019
- Meeting venue: Viglacera Dong Trieu Joint Stock Company, Xuan Son ward, Dong Trieu town, Quang Ninh province
(Any changes of meeting time and venue will be announced in the invitation letters, uploaded on company's website and mass media in accordance with laws and regulations)
+ Report on 2018 production & business results, 2019 plan by the Management Board
+ Reports by the Board of Directors (BOD), the Supervisory Board (SB)
+ Approval of 2018 audited financial statements
+ Approval of remuneration payment report for the BOD, the SB, the Secretariat in 2018 and 2019
+ Approval of 2019 remuneration payment plan
+ Approval of selecting an auditing company for 2019 financial statements
+ 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, 19th 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.
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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43,042|6,077
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6
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3,233
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799
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37
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9,297,988
Days-off schedule of securities clearing and settlement