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VNP: 2020 Annual General Meeting

Date update 14/05/2020 - 16:40:04

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

Issuer's name:
Vietnam Plastic Corporation
Securities name:
Share of Vietnam Plastic Corporation
Securities code:
VNP
ISIN:
VN000000VNP1
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common Stock
Date:
01/06/2020
Reason:

- Reason and purpose: 2020 Annual General Meeting

- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 30th June 2020
- Planned Meeting venue:  300B Nguyen Tat Thanh, Ward 13, District 4, Ho Chi Minh City.
- Meeting agenda:
 
+ 2019 Annual Report:
   * Report by the CEO on 2019 production and business results and 2020 plan;
   * 2019 audited financial statements;
   * 2019 Report by the Board of Directors;
   * Report by the Supervisory Board on the management of the BOD and CEO in 2019
+ Proposal by the Board of Directos for approval of:
   * 2019 profit distribution plan and earnings reserved for fund establishment;
   * 2020 production and business plan and 2020 after-tax profit distribution plan;
   * Salary, bonus for the BOD, SB and remuneration, operation budget plan of the BOD, SB in 2020
   * Dismissal of the SB member and election of additional SB member for 2018-2023 term
+ Proposal by the SB for approving an auditing company for 2020 financial statements

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, 3rd June 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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