Vietnam Securities Depository and Clearing Corporation News

SPD: 2020 Annual General Meeting

Date update 11/05/2020 - 15:59:35

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

Issuer's name:

Danang Seaproducts Import-Export Corporation

Securities name:

Shares of Da Nang Seaproducts Import-Export Corporation

Securities code:

SPD

ISIN:

VN000000SPD8

Par value:

10,000 VND

Trading Platform:

UpCOM

Securities type:

Date:

25/05/2020

Reason:

- Reason and purpose: 2020 Annual General Meeting

- Execution rate: 1:1 (1 share - 1 voting right)
- Planned meeting time: 10th June 2020
- Planned meeting venue: the Meeting hall of Da Nang Seaproducts Import-Export Corporation, No.1 Bui Quoc Hung, Son Tra Dist, Da Nang city (any change in the official time and venue will be notified to shareholders and uploaded on the Company's website)

- Meeting agenda:
+ Report by the Board of Directors on 2019 activities of the Board of Directors;
+ 2019 report by the Supervisory Board;
+ Proposal no.01/2020/TT-ĐHĐCĐ by the BOD for "2019 audited financial statements"
+ Proposal no.02/2020/TT-ĐHĐCĐ by the BOD for "2019 profit allocation"

+ Proposal no.03/2020/TT-ĐHĐCĐ by the BOD for "2020 production and business plan"
+ Proposal no.04/2020/TT-ĐHĐCĐ by the BOD for "2020 remuneration payment for the BOD, SB"
+ Proposal no.05/2020/TT-ĐHĐCĐ by the BOD for "selecting an auditing company for 2020 financial statements"
+ Election of additional SB member
+ 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, 27th May 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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