- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 29th January 2021 to 26th February 2021 tentatively
- Meeting venue: Viglacera TienSon Joint Stock Company, Tien Son Industrial Zone, Tien Du District, Bac Ninh Province
- Meeting agenda: approval of the plan to increase the Company's charter capital from 195 billion VND to 500 billion VND to implement the project "Buy and renovate Bach Ma ceramic factory" and vote on other issues under 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, 27th 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.