FUCTVGF1: 2021 Annual Investor Meeting
Date update 10/03/2021 - 13:59:19
Vietnam Securities Depository (VSD) would like to announce the record date as follows:
Issuser's name:
TVAM GROWTH FUND
Securities name:
Fund certificates of TVAM GROWTH FUND
Securities code:
FUCTVGF1
ISIN:
VN0FUCTVGF13
Par value:
10,000 VND
Trading Platform:
HOSE
Securities type:
Fund certificates
Date:
25/03/2021
Reason:
2021 Annual Investor Meeting
- Execution rate: 1:1 (1 fund certificate - 1 voting right)
- Meeting time and venue: to be announced later
- Meeting time and venue: to be announced later
- Meeting agenda:
+ Report on 2020 activities
+ 2020 audited financial statements
+ 2020 profit distribution scheme
+ Selection of an auditing company for 2021
+ Operation budget for the Fund Representative in 2021
+ Issues related to fund dissolution (if any)
+ Other issues (if any)
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.
+ Report on 2020 activities
+ 2020 audited financial statements
+ 2020 profit distribution scheme
+ Selection of an auditing company for 2021
+ Operation budget for the Fund Representative in 2021
+ Issues related to fund dissolution (if any)
+ Other issues (if any)
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.
Issuer's news
-
FUCTVGF1: Cancellation of Securities Registration
Date update 07/05/2021 - 11:22:38 -
FUCTVGF1: Advance Payment of 2020 Cash Dividend
Date update 04/02/2021 - 16:42:00 -
FUCTVGF1: 2020 Extraordinary Investor Meeting
Date update 14/12/2020 - 15:24:24 -
FUCTVGF1: 2020 Annual Investor Meeting
Date update 19/05/2020 - 17:06:54 -
FUCTVGF1: Cancellation of the List of Shareholders for Entitlements Exercising
Date update 14/05/2020 - 15:27:07 -
FUCTVGF1: 2020 Annual Investor Meeting
Date update 17/03/2020 - 13:46:26 -
FUCTVGF1: Payment of 2018 Cash Dividend
Date update 17/04/2019 - 14:55:17 -
FUCTVGF1: 2019 Annual Investor Meeting
Date update 01/03/2019 - 15:55:36 -
FUCTVGF1: 2017 Annual lnvestors Meeting
Date update 19/03/2018 - 14:29:59 -
FUCTVGF1: Advance Payment of 2017 Cash Dividend
Date update 25/10/2017 - 14:49:10
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MVB: Payment of 2024 Cash Dividend
Date update 09/05/2025 - 18:08:58 -
RHG12101: 14th Payment of Bond Interest (from 06/03/2025 inclusive to 06/06/2025 exclusive)
Date update 09/05/2025 - 18:05:40 -
VE3: Finalizing the list of shareholders for 2025 annual general meeting
Date update 09/05/2025 - 18:05:08 -
GLT: 2025 annual general meeting
Date update 09/05/2025 - 18:04:24 -
NHH: right issue
Date update 09/05/2025 - 18:04:03 -
MTS: Payment of 2024 Cash Dividend
Date update 09/05/2025 - 17:59:51 -
TMC: Payment of 2024 cash dividend
Date update 09/05/2025 - 17:58:30 -
VTR: Right issue
Date update 09/05/2025 - 17:57:28 -
BED: Payment of 2024 Cash Dividend
Date update 09/05/2025 - 17:49:16
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04/09/2024 - 16:28:19
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Statistics
-
43,683|6,150
-
6
-
3,320
-
811
-
37
-
9,880,100
Days-off schedule of securities clearing and settlement