VTL: 2020 Annual General Meeting
Date update 14/05/2020 - 15:11:29
Vietnam Securities Depository (VSD) would like to announce the record date as follows:
Issuer's name:
Thang Long Wine Joint Stock Company
Securities name:
Share of Thang Long Wine Joint Stock Company
Securities code:
VTL
ISIN:
VN000000VTL7
Par value:
10,000 VND
Trading Platform:
HNX
Securities type:
Common Stock
Date:
01/06/2020
Reason:
- Reason and purpose: 2020 Annual General Meeting
- meeting venue: Thang Long Wine Joint Stock Company, no.3 Lane 89 Lac Long Quan, Nghia Do ward, Cau Giay district, Hanoi
- Execution rate: 1 share - 1 voting right
- Planned meeting time: expected on 26th June 2020
- Planned meeting time: expected on 26th June 2020
+ Report by the Board of Directors (BOD) on production and business results in 2019 fiscal year and 2020 plan;
+ Report by the Management Board on 2019 business & production results and 2020 plan;
+ Approval of appraisal report by the Supervisory Board (SB)
+ Approval of 2019 audited financial statements
+ Proposals for 2020 business & production targets, remuneration to the BOD, SB and selection of an auditing company and other issues;
+ Other issues.
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 June 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.
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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41,257|5,884
-
6
-
2,828
-
774
-
36
-
7,694,837