VXB: 2019 Extraordinary General Meeting
Date update 31/10/2019 - 16:20:35
Vietnam Securities Depository (VSD) - Hochiminh Branch would like to announce the record date as follows:
Issuer's name:
Securities name:
Share of Ben Tre Construction Material Joint Stock Company
Securities code:
VXB
ISIN:
VN000000VXB0
Par value:
10,000 VND
Trading Platform:
HNX
Securities type:
Common Stock
Date:
11/11/2019
Reason:
- Reason and purpose: 2019 Extraordinary General Meeting
- Execution rate: 1 share - 1 voting right
- Meeting time and venue: to be announced
- Meeting agenda:
* Proposal of restructuring Ben Tre Construction Materials Joint Stock Company in the period of 2019-2023;
* The Board of Directors' proposals on the approval of the following contents: approval of the restructuring; dismissing and appointing members of the Supervisory Board;
* Other issues (if any).
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, 13th November 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.
- Meeting time and venue: to be announced
- Meeting agenda:
* Proposal of restructuring Ben Tre Construction Materials Joint Stock Company in the period of 2019-2023;
* The Board of Directors' proposals on the approval of the following contents: approval of the restructuring; dismissing and appointing members of the Supervisory Board;
* Other issues (if any).
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, 13th November 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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2,857
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36
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7,805,840