Vietnam Securities Depository and Clearing Corporation News

VCT: 2019 Annual General Meeting

Date update 24/01/2019 - 16:38:21

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

Issuer's name:

Vinaconex's Construction Consultant Joint Stock Company

Securities name:

Share of Vinaconex's Construction Consultant Joint Stock Company

Securities code:

VCT

ISIN:

VN000000VCT6

Par value:

10,000 VND

Trading Platform:

UpCOM

Securities type:

Common Stock

Date:

25/02/2019

Reason:

- Reason and purpose: 2019 Annual General Meeting

- Execution rate: 1 share - 1 voting right
- Planned meeting time: 29th March 2019 (specific time will be announced later)
- Planned Meeting venue: level 21 meeting hall, Vinaconex, 34 Lang Ha
- Meeting agenda:

+ Reports by the Board of Directors (BOD), the Supervisory Board (SB)
+ Report by the Management Board on 2018 production & business results, 2019 production plan
+ 2018 audited financial statements
+ 2019 remuneration payment plan for the BOD, the SB
+ 2018 salary distribution policy
+ Proposal of selecting an auditing company

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, 27th 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.

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