BMD: 2020 Annual General Meeting
Date update 20/05/2020 - 15:25:44
Vietnam Securities Depository (VSD) - Ho Chi Minh City Branch would like to announce the record date as follows:
Issuer's name:
Binh Thuan Environmental Urban Service Joint Stock Company
Securities name:
Share of Binh Thuan Environmental Urban Service Joint Stock Company
Securities code:
BMD
ISIN:
VN000000BMD1
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common share
Date:
03/06/2020
Reason:
- Reason and purpose: 2020 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Meeting time: to be announced in the invitation letters
- Meeting time: to be announced in the invitation letters
- Meeting venue: Binh Thuan Environmental Urban Service Joint Stock Company, 578 Tran Hung Dao, Duc Long Ward, Phan Thiet City, Binh Thuan Province
- Meeting agenda: 2020 Annual General Meeting and other issues wthin the authority of the General Meeting of Shareholders in accordance with the Enterprise Law and the Company's Charter. Specific agenda will be announced in the meeting invitation.
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, 5th June 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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