Vietnam Securities Depository and Clearing Corporation News

VKC: 2020 Annual General Meeting

Date update 27/04/2020 - 14:27:20

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

Issuer's name:

Vinh Khanh Cable Plastic Corporation

Securities name:

Share of Vinh Khanh Cable Plastic Corporation

Securities code:

VKC

ISIN:

VN000000VKC5

Par value:

10,000 VND

Trading Platform:

HNX

Securities type:

Common Stock

Date:

20/05/2020

Reason:

- Reason and purpose: 2020 Annual General Meeting

- Execution rate: 1 share - 1 voting right
- Meeting time: 8:00 am on 15th June 2020
- Meeting venue: 854 National Route 1K, Chau Thoi, Binh An Ward, Di An Town, Binh Duong

- Meeting agenda:
+ 2019 audited financial statements
+ Report on the activities of the Board of Directors and the performance of the Board of Directors in 2019
+ Report of the Supervisory Board on the business results of the Company, on the performance of the Board of Directors, Board of Management
· Self-assessment report of the Supervisory Board and each member of the Supervisory Board.
· 2019 profit distribution, earnings reserved for fund establishment, dividend payment
· Business plan for 2020-2022
· Electing the Board of Directors and the Supervisory Board for the term 2020 - 2024
· Authorizing the Board of Directors to consider and decide matters related to the narrowing or expansion or change of the scope of production and business activities
· Authorizing the Board of Directors to negotiate and decide on the Company's land-related issues
· Selecting an independent auditing company for the financial statements in 2020
· Remuneration for the Board of Directors and the Supervisory Board
Some other contents.

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, 22nd 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.

Issuer's news