Vietnam Securities Depository and Clearing Corporation News

AST: Postal ballot on approving some issues within the authority of the general meeting and First advance payment of 2019 cash dividend

Date update 23/10/2019 - 15:21:30

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

Issuer's name:

Taseco Air Services Joint Stock Company

Securities name:

Share of Taseco Air Services Joint Stock Company

Securities code:

AST

ISIN:

VN000000AST6

Par value:

10,000 VND

Trading Platform:

HOSE

Securities type:

Common share

Date:

15/11/2019

Reason:

- Reason and purpose: Postal ballot on approving some issues within the authority of the general meeting and first advance payment of 2019 cash dividend

1. Postal ballot

- Execution rate: 1 share - 1 voting right
- Execution time: to be announced
- Execution place: Taseco Air Services Joint Stock Company, level 4, B02-T1 building, Doan Ngoai giao area, Do Nhuan street, Xuan Tao ward, Bac Tu Liem district, Hanoi

- Content: election of additional member of the Board of Directors and approval of some issues within the authority of the general meeting

2. First Advance Payment of 2019 Cash Dividend

- Payment rate: 20%/share (2,000 VND per share).
- Payment time: 8th January 2020
- Payment place:
+ The holders whose shares have been deposited will receive dividend at the depository member where they opened depository account.
+ The holders whose shares have not been deposited will receive dividend at Taseco Air Services Joint Stock Company, level 4, B02-T1 building, Doan Ngoai giao area, Do Nhuan street, Xuan Tao ward, Bac Tu Liem district, Hanoi on working days from 8th January 2020. ID cards have to be presented.

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, 19th November 2019
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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