NDT: 2021 Annual General Meeting
Date update 10/03/2021 - 15:08:30
Vietnam Securities Depository (VSD) would like to announce the record date as follows:
Issuser's name:
Nam Dinh Textile Garment Join Stock Corporation
Securities name:
Share of Nam Dinh Textile Garment Join Stock Corporation
Securities code:
NDT
ISIN:
VN000000NDT1
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common Share
Date:
25/03/2021
Reason:
2021 Annual General Meeting
- Execution rate: 1:1 (1 share - 1 voting right)
- Planned meeting time: 24th April 2021
- meeting venue: Nam Dinh Textile Garment Join Stock Corporation, no.43 To Hieu, Ngo Quyen ward, Nam Dinh city, Nam Dinh province
- Meeting agenda:
+ report by the Board of Directors (BOD) on 2020 and 2021 production & business orientations
+ Report by the Management Board on 2020 production & business results, 2021 plan
+ Report by the Supervisory Board on 2020 activities and 2021 plan
+ 2020 audited financial statements, 2021 profit distribution
+ Report on selection of an independent auditing company for 2021
+ report on 2020 remuneration and 2021 plan for the BOD, the SB
+ 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, 29th 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: 24th April 2021
- meeting venue: Nam Dinh Textile Garment Join Stock Corporation, no.43 To Hieu, Ngo Quyen ward, Nam Dinh city, Nam Dinh province
- Meeting agenda:
+ report by the Board of Directors (BOD) on 2020 and 2021 production & business orientations
+ Report by the Management Board on 2020 production & business results, 2021 plan
+ Report by the Supervisory Board on 2020 activities and 2021 plan
+ 2020 audited financial statements, 2021 profit distribution
+ Report on selection of an independent auditing company for 2021
+ report on 2020 remuneration and 2021 plan for the BOD, the SB
+ 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, 29th 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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41,257|5,884
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6
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2,815
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773
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36
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7,694,837