FUCVREIT: 2019 Fiscal Year Annual Investor Meeting
Date update 19/03/2020 - 15:57:58
Vietnam Securities Depository (VSD) would like to announce the record date as follows:
Issuer's name:
Techcom Capital Joint Stock Company
Securities name:
Share of Techcom Capital Joint Stock Company
Securities code:
FUCVREIT
ISIN:
VN0FUCVREIT6
Par value:
10,000 VND
Trading Platform:
HOSE
Securities type:
Fund certificates
Date:
06/04/2020
Reason:
- Reason and purpose: 2019 Fiscal Year Annual Investor Meeting
- Execution rate: 1 fund certificate - 1 voting right
- Meeting time: to be announced later
- Planned meeting venue: Techcom Capital Limited Company, Level 10 - Techcombank Building, 191 Ba Trieu Street, Le Dai Hanh Ward, Hai Ba Trung District, Hanoi.
- Meeting agenda:
- Meeting time: to be announced later
- Planned meeting venue: Techcom Capital Limited Company, Level 10 - Techcombank Building, 191 Ba Trieu Street, Le Dai Hanh Ward, Hai Ba Trung District, Hanoi.
- Meeting agenda:
+ Report on 2019 operations of the fund;
+ 2019 report by the supervisory/custodian bank;
+ Audited financial statements of the fiscal year ended on 31st December 2019;
+ 2019 profit allocation;
+ 2020 activity plan;
+ Selection of the auditing company for 2020;
+ 2020 budget for the fund representatives;
+ Election of members of the Board of Representatives for the term 2020-2023
+ Amendment and supplementation of the charter and prospectus;
+ Others issues.
+ 2019 report by the supervisory/custodian bank;
+ Audited financial statements of the fiscal year ended on 31st December 2019;
+ 2019 profit allocation;
+ 2020 activity plan;
+ Selection of the auditing company for 2020;
+ 2020 budget for the fund representatives;
+ Election of members of the Board of Representatives for the term 2020-2023
+ Amendment and supplementation of the charter and prospectus;
+ Others 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, 8th April 2020
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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42,699|6,025
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6
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3,141
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792
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37
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9,021,652
Days-off schedule of securities clearing and settlement