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VDL: 2019 Annual General Meeting

Date update 19/06/2019 - 15:00:38

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

Issuer's name:
Lam dong foodstuffs Joint Stock Company
Securities name:
Share of Lam Dong foodstuffs Joint Stock Company
Securities code:
VDL
ISIN:
VN000000VDL1
Par value:
10,000 VND
Trading Platform:
HNX
Securities type:
Common Share
Date:
08/07/2019
Reason:

- Reason and purpose: 2019 Annual General Meeting

- Execution rate: 1 share - 1 voting right
- meeting time: July 2019 
- Meeting venue: Da Lat city (specific time will be announced)
- Meeting agenda: 

+ Reports by the Board of Directors (BOD) on 2018 production & business results
+ 2018 audited financial statements
+ Reports by the Supervisory Board (SB) on 2018 management, operation
+ 2018 profit allocation scheme
+ 2019 production & business plan
+ Selection of an auditing company for 2019
+ Other contents related to business within the authority of the general meeting as stipulated by law

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, 10th July 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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