Vietnam Securities Depository and Clearing Corporation News

FDC: 2019 Fiscal Year Annual General Meeting

Date update 13/02/2020 - 16:36:01

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

Issuer's name:

Foreign trade development and investment

Securities name:

Stock of Foreign Trade Development and Investment Corporation of Hochiminh City

Securities code:

FDC

ISIN:

VN000000FDC3

Par value:

10,000 VND

Trading Platform:

HOSE

Securities type:

Common Stock

Date:

02/03/2020

Reason:

- Reason and purpose: 2019 Fiscal Year Annual General Meeting

- Execution rate: 1 share - 1 voting right
- Planned meeting time: April 2020
- Meeting venue: to be announced on the Company's website and invitation letters
- Meeting agenda:

+ Activity report by the Board of Directors (BOD)
+ Report on 2019 expenditure and approval of 2019 plan for the BOD, the Supervisory Board (SB)
+ Report by the Management Board on 2019 production & business situation
+ Report by the Supervisory Board
+ Approval of 2019 audited financial statements
+ Approval of 2019 profit distribution scheme
+ Approval of 2020 production & business plan, 2020 dividend payment rate
+ Approval of supplementing business lines
+ Approval of the amended Charter
+ 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, 4th March 2020
If DMs do not send confirmation document by the above deadline, VSD will consider the list provided to DMs 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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