X20: 2020 Annual General Meeting
Date update 24/02/2020 - 14:53:40
Vietnam Securities Depository would like to announce the record date as follows:
Issuer's name:
X20 Joint Stock Company
Securities name:
Shares of X20 Joint Stock Company
Securities code:
X20
ISIN:
VN000000X206
Par value:
10,000 VND
Trading Platform:
HNX
Securities type:
Common Share
Date:
20/03/2020
Reason:
- Reason and purpose: 2020 Annual General Meeting
- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 08:00 16th April 2020
- Meeting venue: meeting hall of X20 Joint Stock Company, 35 Phan Dinh Giot, Phuong Liet Ward, Thanh Xuan District, Ha Noi
- Meeting agenda:
+ Approval of the report by the Board of Directors (BOD) at 2020 Annual General Meeting
+ Approval of 2019 production & business results and 2020 orientation
+ Approval of 2019 audited financial statements
+ Approval of the report by the Supervisory Board (SB) at 2020 Annual General Meeting
+ Approval of 2019 profit allocation scheme
+ Approval of remuneration for the BOD and SB in 2019 and plan for 2020
+ Seeking the approval of the General Meeting on authorizing the BOD to select the auditing company for 2020 financial statement
+ Electing additional members to the Board of Directors for the term 2019 - 2024.
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, 24th March 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: 08:00 16th April 2020
- Meeting venue: meeting hall of X20 Joint Stock Company, 35 Phan Dinh Giot, Phuong Liet Ward, Thanh Xuan District, Ha Noi
- Meeting agenda:
+ Approval of the report by the Board of Directors (BOD) at 2020 Annual General Meeting
+ Approval of 2019 production & business results and 2020 orientation
+ Approval of 2019 audited financial statements
+ Approval of the report by the Supervisory Board (SB) at 2020 Annual General Meeting
+ Approval of 2019 profit allocation scheme
+ Approval of remuneration for the BOD and SB in 2019 and plan for 2020
+ Seeking the approval of the General Meeting on authorizing the BOD to select the auditing company for 2020 financial statement
+ Electing additional members to the Board of Directors for the term 2019 - 2024.
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, 24th March 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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41,471|5,892
-
6
-
2,867
-
778
-
36
-
7,805,840