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NVN: 2021 Annual General Meeting

Date update 08/03/2021 - 16:41:39

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

Issuser's name:
HOUSE VIET NAM JOINT STOCK COMPANY
Securities name:
Share of HOUSE VIET NAM JOINT STOCK COMPANY
Securities code:
NVN
ISIN:
VN000000NVN6
Par value:
10,000 VND
Trading Platform:
Unlisted public companies
Securities type:
Common Stock
Date:
26/03/2021
Reason:
2021 Annual General Meeting

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

- Planned meeting time: April 2021
- Meeting venue: to be announced in the invitation letters
- Meeting agenda: report on 2020 business results; profit allocation, 2021 plan, selection of an auditing company, remuneration for the Board of Directors and other issues.
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, 30th 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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