AG1: 2020 Annual General Meeting
Date update 09/03/2020 - 15:51:46
Vietnam Securities Depository (VSD) - Hochiminh Branch would like to announce the record date as follows:
Issuer's name:
28.1 JOINT STOCK COMPANY
Securities name:
Share of 28.1 JOINT STOCK COMPANY
Securities code:
AG1
ISIN:
VN000000AG14
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common share
Date:
25/03/2020
Reason:
- Reason and purpose: 2020 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Planned meeting time: 12th April 2020
- Meeting venue: to be announced later
- Meeting agenda: approval of 2019 audited financial statements; approval of report on 2019 production and business results and 2020 plan; approval of 2019 dividend payment and 2020 scheme; other issues within the authority of the general meeting to be announced later as stipulated by prevailing laws
- Planned meeting time: 12th April 2020
- Meeting venue: to be announced later
- Meeting agenda: approval of 2019 audited financial statements; approval of report on 2019 production and business results and 2020 plan; approval of 2019 dividend payment and 2020 scheme; other issues within the authority of the general meeting to be announced later as stipulated by prevailing laws
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, 27th 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.
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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44,663|6,243
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0
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3,576
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827
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37
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11,043,925
Days-off schedule of securities clearing and settlement