NDT: 2020 Annual General Meeting
Date update 15/05/2020 - 11:33:00
Vietnam Securities Depository (VSD) would like to announce the record date as follows:
Issuer's name:
Nam Dinh Textile Garment Join Stock Corporation
Securities name:
Share of Nam Dinh Textile Garment Join Stock Corporation
Securities code:
NDT
ISIN:
VN000000NDT1
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common Share
Date:
26/05/2020
Reason:
- Reason and purpose: 2020 Annual General Meeting
- meeting venue: Nam Dinh Textile Garment Join Stock Corporation, no.43 To Hieu, Ngo Quyen ward, Nam Dinh city, Nam Dinh province
- Meeting agenda:
+ reports by the Board of Directors (BOD) on 2019 and 2020 production & business directions
+ Report by the Management board on 2019 production & business and 2020 plan
+ Report by the Supervisory Board (SB) on 2019, 2020 plan
+ 2019 audited financial statements, Profit allocation
+ Selection of an independent auditing company for 2020
+ proposals of 2019 remuneration for the BOD, the SB and 2020 plan
+ Election of additional members for the BOD for 2018-2022 term
+ 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, 28th 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.
- Execution rate: 1:1 (1 share - 1 voting right)
- Planned meeting time: 19th June 2020
- Planned meeting time: 19th June 2020
+ Report by the Management board on 2019 production & business and 2020 plan
+ Report by the Supervisory Board (SB) on 2019, 2020 plan
+ 2019 audited financial statements, Profit allocation
+ Selection of an independent auditing company for 2020
+ proposals of 2019 remuneration for the BOD, the SB and 2020 plan
+ Election of additional members for the BOD for 2018-2022 term
+ 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, 28th 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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Statistics
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41,257|5,884
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6
-
2,806
-
772
-
36
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7,694,837