VTH: 2019 Annual General Meeting
Date update 19/02/2019 - 14:17:08
Vietnam Securities Depository (VSD) - Hochiminh Branch would like to announce the record date as follows:
Issuer's name:
Viet Thai Electric Cable Corporation
Securities name:
Share of Viet Thai Electric Cable Corporation
Securities code:
VTH
ISIN:
VN000000VTH5
Par value:
10,000 VND
Trading Platform:
HNX
Securities type:
Common shares
Date:
05/03/2019
Reason:
- Reason and purpose: 2019 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- meeting time: 20th March 2019
- Meeting venue: Viet Thai Electric Cable Corporation, Bien Hoa 1 industrial zone, road no.1, An Binh ward, Bien Hoa city, Dong Nai province
- Meeting agenda:
+ Report on 2018 production & business results, 2019 plan
+ Report on operations by the Board of Directors (BOD), the Supervisory Board (SB)
+ Election of the BOD, the SB term 2019-2024
+ Other proposals
- meeting time: 20th March 2019
- Meeting venue: Viet Thai Electric Cable Corporation, Bien Hoa 1 industrial zone, road no.1, An Binh ward, Bien Hoa city, Dong Nai province
- Meeting agenda:
+ Report on 2018 production & business results, 2019 plan
+ Report on operations by the Board of Directors (BOD), the Supervisory Board (SB)
+ Election of the BOD, the SB term 2019-2024
+ Other proposals
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, 7th March 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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Statistics
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43,509|6,134
-
6
-
3,303
-
808
-
37
-
9,686,077
Days-off schedule of securities clearing and settlement