Vietnam Securities Depository and Clearing Corporation News

BCP: 2020 Annual General Meeting

Date update 16/03/2020 - 15:56:35

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

Issuer's name:

Enlie Pharmaceutical Joint Stock Company.

Securities name:

Share of Enlie Pharmaceutical Joint Stock Company.

Securities code:

BCP

ISIN:

VN000000BCP6

Par value:

10,000 VND

Trading Platform:

UpCOM

Securities type:

Common Share

Date:

31/03/2020

Reason:

- Reason and purpose: 2020 Annual General Meeting

- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 8:00 on Monday 20th April 2020
- Meeting venue: Meeting Hall of Becamex Pharmaceutical Joint Stock Company, Road NA6, My Phuoc 2 Industrial Zone, My Phuoc Ward, Ben Cat Town, Binh Duong Province - Meeting agenda: approval of the following issues:

+ Report on 2019 operations by the Board of Directors (BODs) and 2020 directions;
+ Report by the Management Board on 2019 business and production results and 2020 plan;
+ Report by the Supervisory Board (SB) on 2019 operations and 2020 directions;
+ Approval of 2019 audited financial statements and authorizing the Board of Directors to select an auditing firm for 2020.
+ Approval of business plan and profit allocation scheme in 2020;
+ Approval of remuneration for the BODs, SB and the BODs' Security Board in 2020;
+ Amending and supplementing business lines for the Company and approving amendments to the charter corresponding to the contents of the new revised business line.
+ Other issues within the authority of the General Meeting.

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, 3rd 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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