Vietnam Securities Depository and Clearing Corporation News

AGF: 2020 Annual General Meeting

Date update 18/12/2019 - 14:41:22

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

Issuer's name:

An Giang Fisheries Import & Export Joint Stock Company

Securities name:

Share of An Giang Fisheries Import & Export Joint Stock Company

Securities code:

AGF

ISIN:

VN000000AGF0

Par value:

10,000 VND

Trading Platform:

UpCOM

Securities type:

Common share

Date:

15/01/2020

Reason:

- Reason and purpose: 2020 Annual General Meeting

- Execution rate: 1 share - 1 voting right
- Meeting time: 20th February 2020
- Meeting venue: the Company's office, no.1234 Tran Hung Dao, Binh Duc ward, Long Xuyen city, An Giang province
- Meeting agenda:

+ Approval of reports in 2018-2019 fiscal year: activity reports by the Management Board, Board of Directors (BOD), Supervisory Board; financial statements
+ Approval of production and business targets, plan in 2019-2020 fiscal year
+ Approval of authorizing the BOD to select an independent auditing company from the list of auditing companies in 2019-2020 fiscal year
+ Election of additional member for the BOD, SB for 2018-2023 term
+ Approval of changing accounting term from 01/01-31/12 to 01/10-30/09
+ 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, 17th January 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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