SVN: 2020 Annual General Meeting
Date update 20/05/2020 - 09:55:55
Vietnam Securities Depository (VSD) - Ho Chi Minh City Branch would like to announce the record date as follows:
Issuer's name:
Vexilla Viet Nam Group Joint Stock Company
Securities name:
Share of Vexilla Viet Nam Group Joint Stock Company
Securities code:
SVN
ISIN:
VN000000SVN5
Par value:
10,000 VND
Trading Platform:
HNX
Securities type:
Common Stock
Date:
08/06/2020
Reason:
- Reason and purpose: 2020 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Planned meeting time: June 2020
- Meeting venue: to be announced
- Planned meeting time: June 2020
- Meeting venue: to be announced
- Meeting agenda:
+ Approving the report on 2019 production and business results and 2020 production and business plans;
+ Approving the Board of Directors' activity report and 2020 workplan;
+ Approving the 2019 consolidated financial statements;
+ Approving the plan of 2019 after-tax profit distribution;
+ Approving the selection of an audit company to audit 2020 financial statements;
+ Other issues under the authority of the General Meeting of Shareholders.
+ Approving the report on 2019 production and business results and 2020 production and business plans;
+ Approving the Board of Directors' activity report and 2020 workplan;
+ Approving the 2019 consolidated financial statements;
+ Approving the plan of 2019 after-tax profit distribution;
+ Approving the selection of an audit company to audit 2020 financial statements;
+ Other issues under 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, 10th June 2020
If DMs do not send confirmation document by the above deadline, VSD will consider the list provided to DMs 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.
If DMs do not send confirmation document by the above deadline, VSD will consider the list provided to DMs 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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41,257|5,884
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6
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2,827
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773
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36
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7,694,837