FUCTVGF2: 2021 Annual Investor Meeting
Date update 10/03/2021 - 15:27:42
Vietnam Securities Depository (VSD) would like to announce the record date as follows:
Issuser's name:
TVAM GROWTH FUND
Securities name:
TVAM 2 GROWTH FUND
Securities code:
FUCTVGF2
ISIN:
VN0FUCTVGF21
Par value:
10,000 VND
Trading Platform:
HOSE
Securities type:
Fund Certificate
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
- Meeting time and venue: to be announced
- Meeting agenda:
+ Report on 2020 activities
+ 2020 audited financial statements
+ 2020 profit distribution scheme
+ 2021 activity plan
+ Selection of an auditing company for 2021
+ Activity budget for the Fund Representatives in 2021
+ Adjust the term of the Fund Representatives according to the Fund's operation extension period;
+ 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
+ 2021 activity plan
+ Selection of an auditing company for 2021
+ Activity budget for the Fund Representatives in 2021
+ Adjust the term of the Fund Representatives according to the Fund's operation extension period;
+ 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
-
FUCTVGF2: Cancellation of Fund Certificate Registration
Date update 07/03/2022 - 15:45:03 -
FUCTVGF2: Advance payment of 2021 cash interest for investors at the rate of 50%
Date update 12/01/2022 - 15:42:53 -
FUCTVGF2: 2021 Extraordinary Investor Meeting
Date update 22/11/2021 - 16:19:44 -
FUCTVGF2: Payment of Cash Interest for FY2020
Date update 04/05/2021 - 11:29:31 -
FUCTVGF2: 2020 Extraordinary Investor Meeting
Date update 07/09/2020 - 15:26:09 -
FUCTVGF2: 2020 Annual Investor Meeting
Date update 19/05/2020 - 17:08:10 -
FUCTVGF2: Cancellation of the List of Shareholders for Entitlements Exercising
Date update 14/05/2020 - 15:25:51 -
FUCTVGF2: 2020 Annual Investor Meeting
Date update 17/03/2020 - 13:48:24 -
FUCTVGF2: 2019 Annual Investor Meeting
Date update 01/03/2019 - 15:57:17 -
FUCTVGF2: VSD’s Notification for Making Transfer of Securities to Trading Account
Date update 21/09/2018 - 16:30:58
Others news
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SGR: Postal ballot
Date update 11/12/2024 - 17:07:49 -
NGS12102: Bond redemption before maturity
Date update 11/12/2024 - 16:58:03 -
CTD: Payment of 2024 Cash Dividend
Date update 11/12/2024 - 16:55:16 -
TVS: Postal ballot
Date update 11/12/2024 - 16:54:43 -
PAC: First Advance Payment of 2024 Cash Dividend
Date update 11/12/2024 - 16:54:10 -
BCM12303: 6th Payment of Bond Interest (from 05/10/2024 inclusive to 05/01/2025 exclusive)
Date update 11/12/2024 - 16:45:32 -
BVBS17052: Payment of 2025 Bond Interest
Date update 11/12/2024 - 16:44:28 -
BVBS17083: Payment of 2025 Bond Interest
Date update 11/12/2024 - 16:44:05 -
KRF12301: 2nd Payment of Interest (from 28/06/2024 inclusive to 30/12/2024 exclusive)
Date update 11/12/2024 - 16:22:57 -
LHT12403: 3rd Payment of Bond Interest (from 19/10/2024 inclusive to 19/01/2025 exclusive)
Date update 11/12/2024 - 16:21:04
Hot news
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VSDC's Party Committee organized 2024 root reminding journey to Thanh Hoa province
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08/11/2024 - 17:02:41
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08/11/2024 - 16:59:58
TCI12401: Issuance of the Initial Securities Registration Certificate
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14/10/2024 - 11:03:14
General Department of Taxation congratulates VSDC on Vietnamese Entrepreneur's Day
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23/09/2024 - 15:18:34
Launching a Fundraising Campaign to Support People Affected by Storm No. 3.
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17/09/2024 - 15:12:55
VSDC attended the 26th General Meeting of the Asia - Pacific CSD Group
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04/09/2024 - 16:28:19
CTG12412: Issuance of the Initial Bond Registration Certificate
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04/09/2024 - 16:27:38
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23/08/2024 - 10:36:44
MBB: Transfer of Ownership for 10,599,512 shares
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23/08/2024 - 09:44:54
VSDC held a conference for issuers having securities registered at VSDC in 2024
Statistics
-
42,843|6,051
-
6
-
3,178
-
792
-
37
-
9,157,109
Days-off schedule of securities clearing and settlement