Vietnam Securities Depository and Clearing Corporation News

NAC: 2021 Annual General Meeting

Date update 04/03/2021 - 14:07:12

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

Issuser's name:

National of General Construction Consultants Joint Stock Company

Securities name:

Share of National of Genaral Construction Consultants Joint Stock Company

Securities code:

NAC

ISIN:

VN000000NAC3

Par value:

10,000 VND

Trading Platform:

UpCOM

Securities type:

Common Stock

Date:

22/03/2021

Reason:

2021 Annual General Meeting

- Execution rate: 1:1 (1 share - 1 voting right)

- Meeting time: to be announced later
- Meeting venue: meeting hall of National of Genaral Construction Consultants Joint Stock Company, 29 Bis Nguyen Dinh Chieu, Da Lao Ward, District 1, Hochiminh City
- Meeting agenda:
+ Approval of 2020 audited financial statements
+ Summarization of 2020 production & business situation
+ 2020 activities reports by the Board of Directors, the Supervisory Board
+ Approval of 2019 dividend payment and profit distribution
+ Other issues will be specifically notified to Shareholders in accordance with regulations.
Related materials are uploaded on the website www.nagecco.com 21 days prior to 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.

Issuer's news