Vietnam Securities Depository News

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 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.

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