AGR: 2020 Annual General Meeting
Date update 16/03/2020 - 15:24:46
Vietnam Securities Depository (VSD) would like to announce the record date as follows:
Issuer's name:
Agribank Securities Corporation
Securities name:
Share of Agribank Securities Corporation
Securities code:
AGR
ISIN:
VN000000AGR5
Par value:
10,000 VND
Trading Platform:
HOSE
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)
- Planned meeting time: April 2019 (details to be announced in the invitation letter, on the Company's website and other mass media as regulated)
- Meeting venue: the Company's head office, 5th Floor, Artex Building, No. 172 Ngoc Khanh Street, Ba Dinh District, Hanoi
- Meeting agenda: Approval of 2019 audited financial statements, 2020 business plan and 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.
- Planned meeting time: April 2019 (details to be announced in the invitation letter, on the Company's website and other mass media as regulated)
- Meeting venue: the Company's head office, 5th Floor, Artex Building, No. 172 Ngoc Khanh Street, Ba Dinh District, Hanoi
- Meeting agenda: Approval of 2019 audited financial statements, 2020 business plan and 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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Statistics
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43,330|6,106
-
6
-
3,271
-
803
-
37
-
9,528,697
Days-off schedule of securities clearing and settlement