TST: Annual General Meeting for Fiscal Year 2019
Date update 20/03/2020 - 14:09:17
Vietnam Securities Depository (VSD) would like to announce the record date as follows:
Issuer's name:
Telecomunication Technical Service Joint Stock Company
Securities name:
Share of Telecommunication Technical Service Joint Stock Company
Securities code:
TST
ISIN:
VN000000TST6
Par value:
10,000 VND
Trading Platform:
HNX
Securities type:
Common Stock
Date:
08/04/2020
Reason:
- Reason and purpose: 2020 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Meeting time: to be announced later
- Meeting venue: Guest House of Ministry of National Defense, 33A Pham Nguy Lao, Hoan Kiem, Hanoi
- Meeting agenda: Approval of 2019 business results, plans and orientations for the following year.
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, 10th April 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.
- Meeting time: to be announced later
- Meeting venue: Guest House of Ministry of National Defense, 33A Pham Nguy Lao, Hoan Kiem, Hanoi
- Meeting agenda: Approval of 2019 business results, plans and orientations for the following year.
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, 10th April 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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44,663|6,243
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0
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3,652
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833
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37
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11,043,925
Days-off schedule of securities clearing and settlement