Vietnam Securities Depository and Clearing Corporation News

VIW: 2020 Annual General Meeting

Date update 04/05/2020 - 15:23:34

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

Issuer's name:

Vietnam Water and Environment Investment Corporation - JSC

Securities name:

Shares of Vietnam Water and Environment Investment Corporation - JSC

Securities code:

VIW

ISIN:

VN000000VIW7

Par value:

10,000 VND

Trading Platform:

UpCOM

Securities type:

Common Share

Date:

20/05/2020

Reason:

- Reason and purpose: 2020 Annual General Meeting

- Execution rate: 1 share - 1 voting right
- Planned meeting time: 26th June 2020, specific meeting time will be announced later
- Meeting venue: Meeting hall on Level 4, VIWASEEN TOWER, 48 To Huu, Trung Van Ward, Nam Tu Liem District, Hanoi.

- Meeting agenda:

+ Approving the reports including: 2019 business, development and investment results and 2020 business production, and development investment plan; performance results of the Board of Directors, and evaluation and supervision of the Board of Directors for the Management Board; and performance of the Supervisory Board;
+ Approving 2019 audited financial statements;
+ Approval of Proposals: 2019 Profit distribution plan; settlement of operating expenses and remuneration of the Board of Directors, Supervisory Board in 2019 and cost estimates in 2020; and selecting an auditing company for 2020;
+ Other issues within the authority of the General Meeting of Shareholders.

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 May 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.

Issuer's news