Vietnam Securities Depository and Clearing Corporation News

VGI: 2020 Annual General Meeting

Date update 06/05/2020 - 15:46:35

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

Issuer's name:

Viettel Gobal Investment Joint Stock Company

Securities name:

Share of Viettel Gobal Investment Joint Stock Company

Securities code:

VGI

ISIN:

VN000000VGI0

Par value:

10,000 VND

Trading Platform:

UpCOM

Securities type:

Common share

Date:

14/05/2020

Reason:

- Reason and purpose: 2020 Annual General Meeting

- Execution rate: 1 share - 1 voting right
- Planned meeting time: 29th May 2020

- Planned meeting venue: Viettel Academy - Hamlet 6, Thach Hoa Commune, Thach That District, Hanoi
Any change in the meeting time and venue will be announced later in the invitation letter sent to all Shareholders, uploaded on the Company Website and mass media as stipulated by the applicable Law.

- Planned meeting agenda:

+ Report on 2019 production and business results and 2020 Business Plan;
+ 2019 audited financial statements;
+ Profit distribution plan for 2019;
+ Report by the Board of Directors in 2019;
+ Report by the Supervisory Board in 2019;
+ Proposal for selecting an auditing firm for the fiscal year 2020;
+ Proposal for remuneration proposal of the Board of Directors and the Supervisory Board in 2019;
+ Other arising issues of the Corporation and shareholders eligible to propose in accordance with the Law and the Charter of the Corporation.

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, 18th 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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