Vietnam Securities Depository and Clearing Corporation News

VNG: Postal Ballot

Date update 22/10/2020 - 14:36:00

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

Issuer's name:

THANH THANH CONG TOURIST JOINT STOCK COMPANY

Securities name:

Shares of Thanh Thanh Cong Tourist Joint Stock Company

Securities code:

VNG

ISIN:

VN000000VNG0

Par value:

10,000 VND

Trading Platform:

HOSE

Securities type:

Common share

Date:

10/11/2020

Reason:

Reason and purpose: Postal Ballot

- Execution rate: 1 share - 1 voting right
- Execution time: November - December 2020 tentatively
- Execution venue: 512 Ly Thuong Kiet, ward 7, Tan Binh district, Hochiminh city
- Agenda: dismissal and election of the replacing member of the BOD for 2016-2021 term

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, 12th November 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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