Vietnam Securities Depository and Clearing Corporation News

NDP: 2020 Annual General Meeting

Date update 17/02/2020 - 16:01:15

Vietnam Securities Depository - Ho Chi Minh Branch would like to announce the record date as follows:

Issuer's name:

National Day Pharmaceutical Joint Stock Company

Securities name:

shares of National Day Pharmaceutical Joint Stock Company

Securities code:

NDP

ISIN:

VN000000NDP9

Par value:

10,000 VND

Trading Platform:

UpCOM

Securities type:

Common share

Date:

04/03/2020

Reason:

- Reason and purpose: 2020 Annual General Meeting

- Execution rate: 1:1 (1 share - 1 voting right)
- Planned Meeting time: end of March 2020
- Meeting venue: Factory's meeting hall, 930 C4 Road C, Cai Lai Industrial Park, Thanh My Loi Ward, District 2, Ho Chi Minh City
- Meeting agenda:
+ Report on 2019 production & business results
+ Report on 20120 production & busines direction, targets, tasks
+ Report by the Supervisory Board on 2019 activities
+ Report on 2019 profit distribution and balance sheet
+ Proposal of selecting an independent auditing company for 2020
+ Proposal of approving 2019 dividend payment rate
+ Other issues within the authority of the general meeting (if any)

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, 6th 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.

Issuer's news