NS3: Postal Ballot
Date update 11/01/2019 - 15:37:51
Vietnam Securities Depository (VSD) would like to announce the record date as follows:
Issuer's name:
Ha Noi Water Manufacturing Joint Stock Company No 3
Securities name:
Share of Ha Noi Water Manufacturing Joint Stock Company No 3
Securities code:
NS3
ISIN:
VN000000NS31
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common share
Date:
18/01/2019
Reason:
- Reason and purpose: Postal Ballot
- Execution rate: 1 share - 1 voting right
- Planned Implementation time: 23rd January 2019 - 2nd February 2019
- Execution venue: office of the Board of Directors, Ha Noi Water Manufacturing Joint Stock Company No 3, 8C Dinh Cong Trang, Phan Chu Trinh ward, Hoan Kiem district, Hanoi
- Content: supplementation of the list of auditing companies for consideration of selecting auditing company for 2018 financial statements and other issues within the authority of the general meeting
- Planned Implementation time: 23rd January 2019 - 2nd February 2019
- Execution venue: office of the Board of Directors, Ha Noi Water Manufacturing Joint Stock Company No 3, 8C Dinh Cong Trang, Phan Chu Trinh ward, Hoan Kiem district, Hanoi
- Content: supplementation of the list of auditing companies for consideration of selecting auditing company for 2018 financial statements and other issues within the authority of the general meeting
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 January 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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41,257|5,884
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6
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2,828
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774
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36
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7,694,837