YTC: 2020 Annual General Meeting
Date update 05/05/2020 - 14:06:50
Vietnam Securities Depository (VSD) - Hochiminh Branch would like to announce the record date as follows:
Issuer's name:
Ho Chi Minh City Medical Import Export Joint Stock Company
Securities name:
Shares of Ho Chi Minh City Medical Import Export Joint Stock Company
Securities code:
YTC
ISIN:
VN000000YTC0
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common Shares
Date:
25/05/2020
Reason:
- Reason and purpose: 2020 Annual General Meeting
- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 27th June 2020
- Meeting time: 27th June 2020
- Meeting venue: meeting hall of Ho Chi Minh City Medical Import Export Joint Stock Company, 181 Nguyen Dinh Chieu Street, Ward 6, District 3, Hochiminh City
- Meeting agenda:
· Report on the business results of 2019, 2015-2020 term and 2020 business plan;
· 2019 Financial statements and audit results;
· Report on the operation results of the Board of Directors;
· Report on operation results of the Supervisory Board;
· Electing the Board of Directors and the Supervisory Board for the 5th Term (2020-2025);
· Voting on adoption of proposals submitted to the General Meeting.
· Issues within the authority of the General Meeting of Shareholders in accordance with the law and the Company's Charter.
· 2019 Financial statements and audit results;
· Report on the operation results of the Board of Directors;
· Report on operation results of the Supervisory Board;
· Electing the Board of Directors and the Supervisory Board for the 5th Term (2020-2025);
· Voting on adoption of proposals submitted to the General Meeting.
· Issues within the authority of the General Meeting of Shareholders in accordance with the law and the Company's Charter.
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 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.
Deadline for sending confirmation: by 11.30 am, 27th 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.
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Statistics
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41,471|5,892
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6
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2,866
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778
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36
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7,805,840