CCA: 2020 Annual General Meeting
Date update 15/05/2020 - 10:35:46
Vietnam Securities Depository (VSD) – Hochiminh Branch would like to announce the record date as follows:
Issuer's name:
CanTho Import Export Seafood Joint Stock Company
Securities name:
Share of CanTho Import Export Seafood Joint Stock Company
Securities code:
CCA
ISIN:
VN000000CCA6
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common share
Date:
04/06/2020
Reason:
- Reason and purpose: 2020 Annual General Meeting
- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 1:30 pm on 26th June 2020
- Meeting venue: the meeting hall of CanTho Import Export Seafood Joint Stock Company (Caseamex), Lot 2-12 Tra Noc 2 industrial zone, O Mon district, Can Tho city
- Meeting agenda:
- Meeting time: 1:30 pm on 26th June 2020
- Meeting venue: the meeting hall of CanTho Import Export Seafood Joint Stock Company (Caseamex), Lot 2-12 Tra Noc 2 industrial zone, O Mon district, Can Tho city
- Meeting agenda:
+ Report on 2019 production & business results; 2020 business plan
+ Report by the Board of Directors on implementation of 2019 tasks, 2020 activity directions of the BOD
+ Election of the BOD, Supervisory Boar for the 4th term (2020-2025)
+ Report by the SB on appraising 2019 financial situation
+ 2019 profit distribution and 2020 plan
+ Other issues
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, 8th June 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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