Vietnam Securities Depository and Clearing Corporation News

VTI: 2020 Extraordinary General Meeting

Date update 17/09/2020 - 15:19:15

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

Issuer's name:

Textile - Garment Import - Export and Production Joint - Stock Corporation

Securities name:

Share of Textile - Garment Import - Export and Production Joint Stock Corporation

Securities code:

VTI

ISIN:

VN000000VTI3

Par value:

10,000 VND

Trading Platform:

UpCOM

Securities type:

Common Stock

Date:

29/09/2020

Reason:

- Reason and purpose: 2020 Extraordinary General Meeting

- Execution rate: 1 share - 1 voting right
- Planned meeting time: within the period from 5th October 2020 - 15th October 2020
- Meeting venue: Textile - Garment Import - Export and Production Joint Stock Corporation, 20 Linh Nam, Mai Dong Ward, Hoang Mai District, Hanoi

- Meeting agenda: Holding Extraordinary General Meeting to amend Point 3, Article 18, Section I of Chapter III - the Company's Organizational structure, administration - governance and supervision of the legal representative from the Chief Executive Officer to Chairman of the Board of Directors.

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, 1st October 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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