VIT: 2021 Annual General Meeting
Date update 25/02/2021 - 15:10:29
Vietnam Securities Depository (VSD) would like to announce the record date as follows:
Issuer's name:
Viglacera TienSon Joint Stock Company
Securities name:
Share of Viglacera TienSon Joint Stock Company
Securities code:
VIT
ISIN:
VN000000VIT3
Par value:
10,000 VND
Trading Platform:
HNX
Securities type:
Common share
Date:
12/03/2021
Reason:
2021 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Meeting time: within the period from 19th March 2021 to 30th April 2021 tentatively
- Meeting venue: Viglacera TienSon Joint Stock Company, Tien Son Industrial Zone, Tien Du District, Bac Ninh Province
- Meeting agenda: approval of 2020 financial statements, other issues within the authority of 2020 annual 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, 16th March 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.
- Meeting time: within the period from 19th March 2021 to 30th April 2021 tentatively
- Meeting venue: Viglacera TienSon Joint Stock Company, Tien Son Industrial Zone, Tien Du District, Bac Ninh Province
- Meeting agenda: approval of 2020 financial statements, other issues within the authority of 2020 annual 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, 16th March 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.
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42,843|6,051
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6
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3,198
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796
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37
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9,157,109