VSN: 2021 Annual General Meeting
Date update 01/03/2021 - 14:21:04
Vietnam Securities Depository (VSD) - Hochiminh Branch would like to announce the record date as follows:
Issuer's name:
Vissan Joint Stock Company
Securities name:
Share of Vissan Joint Stock Company
Securities code:
VSN
ISIN:
VN000000VSN5
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common share
Date:
22/03/2021
Reason:
2021 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Execution time: 28th April 2021
- Execution venue: Hochiminh City (specific venue will be announced)
- Agenda:
+ Report on 2020 production & business results, 2021 plan
+ 2020 activity reports by the Board of Directors (BOD), Supervisory Board (SB)
+ Report on 2020 remuneration and 2021 plan for the BOD, SB
+ 2020 profit distribution; plan for profit distribution and temporary deduction of the bonus and welfare fund for 2021;
+ Proposal of appraising 2020 audited financial statements and proposal for selecting an auditing company for 2021 finanial statements
+ Report on the progress of the project on relocation and technological innovation of Vissan slaughtering and food processing plant and proposing recommendations;
+ Proposal for amending, supplementing the Charter, working regulation of the BOD, SB; internal regulation on corporate governance (if any)
+ Other issues within 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, 24th 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.
- Execution time: 28th April 2021
- Execution venue: Hochiminh City (specific venue will be announced)
- Agenda:
+ Report on 2020 production & business results, 2021 plan
+ 2020 activity reports by the Board of Directors (BOD), Supervisory Board (SB)
+ Report on 2020 remuneration and 2021 plan for the BOD, SB
+ 2020 profit distribution; plan for profit distribution and temporary deduction of the bonus and welfare fund for 2021;
+ Proposal of appraising 2020 audited financial statements and proposal for selecting an auditing company for 2021 finanial statements
+ Report on the progress of the project on relocation and technological innovation of Vissan slaughtering and food processing plant and proposing recommendations;
+ Proposal for amending, supplementing the Charter, working regulation of the BOD, SB; internal regulation on corporate governance (if any)
+ Other issues within 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, 24th 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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Statistics
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41,889|5,919
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6
-
2,945
-
779
-
36
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8,044,825