FTI: Postal Ballot
Date update 12/01/2021 - 15:13:42
Vietnam Securities Depository (VSD) - Hochiminh Branch would like to announce the record date as follows:
Issuer's name:
Friendship Trading – Industrial Joint Stock Company
Securities name:
shares of Friendship Trading – Industrial Joint Stock Company
Securities code:
FTI
ISIN:
VN000000FTI6
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
common share
Date:
26/01/2021
Reason:
- Reason and purpose: Postal Ballot
- Execution rate: 1 share - 1 voting right
- Execution time: to be announced in the ballot
- Execution venue: Friendship Trading – Industrial Joint Stock Company, 357 Le Hong Phong Road, Ward 2, District 10, Hochiminh City
- Content: dismissing members of the Supervisory Board and the positon of Head of Supervisory Board for 2016-2020 term based on Resignation letter.
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.
- Execution time: to be announced in the ballot
- Execution venue: Friendship Trading – Industrial Joint Stock Company, 357 Le Hong Phong Road, Ward 2, District 10, Hochiminh City
- Content: dismissing members of the Supervisory Board and the positon of Head of Supervisory Board for 2016-2020 term based on Resignation letter.
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, 28th January 2021
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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