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NVT: 2019 First Extraordinary General Meeting

Date update 07/10/2019 - 12:07:55

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

Issuer's name:
NinhVanBay Travel Real Estate Joint Stock Company
Securities name:
Share of NinhVanBay Travel Real Estate Joint Stock Company
Securities code:
NVT
ISIN:
VN000000NVT3
Par value:
10,000 VND
Trading Platform:
HOSE
Securities type:
Common Stock
Date:
17/10/2019
Reason:

- Reason and purpose: 2019 first extraordinary general meeting

- Execution rate: 1:1 (1 share - 1 voting right)
- Planned Execution time:  November 2019 (specific time will be announced later)
- Execution venue: Hanoi (to be announced)
- planned agenda:
+ Report on 2018 activities by the Board of Directors (BOD), Supervisory Board (SB)
+ Report by the CEO on 2018 business situation and 2019 business directions
+ 2017 & 2018 audited financial statements
+ Approval of internal regulation on corporate governance
+ Dismissal and election of additional member of the BOD (for 2017-2022 term)
+ Other issues within the authority of the extraordinary general meeting

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, 21st October 2019.
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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