V11: 2021 Annual General Meeting
Date update 01/03/2021 - 14:00:22
Vietnam Securities Depository (VSD) would like to announce the record date as follows:
Issuer's name:
Viet Nam Construction Joint Stock Company No.11
Securities name:
Share of Viet Nam Construction Joint Stock Company No.11
Securities code:
V11
ISIN:
VN000000V119
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common Stock
Date:
15/03/2021
Reason:
2021 Annual General Meeting
- Execution rate: 1:1 (1 share - 1 voting right)
- Planned meeting time: 15th April 2021
- Planned meeting venue: Level-5 meeting hall, head office of VIMECO Joint Stock Company, Lot E9 - Pham Hung road - Trung Hoa - Nhan Chinh - Hanoi
(specific meeting time and venue will be stated in the invitation letter)
- Meeting agenda: according to the Company's charter and prevailing laws
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, 17th 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.
- Planned meeting time: 15th April 2021
- Planned meeting venue: Level-5 meeting hall, head office of VIMECO Joint Stock Company, Lot E9 - Pham Hung road - Trung Hoa - Nhan Chinh - Hanoi
(specific meeting time and venue will be stated in the invitation letter)
- Meeting agenda: according to the Company's charter and prevailing laws
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, 17th 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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44,663|6,243
-
0
-
3,631
-
832
-
37
-
11,043,925
Days-off schedule of securities clearing and settlement