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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DXG: Right issue
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TGI12404: 1st Payment of Bond Interest (from 17/10/2024 inclusive to 17/01/2025 exclusive)
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TVD: 2025 Extraordinary General Meeting
Date update 26/12/2024 - 17:03:21 -
GME12103: 7th Payment of Bond Interest (from 19/07/2024 inclusive to 19/01/2025 exclusive)
Date update 26/12/2024 - 17:02:55 -
VTD: Right Issue for Existing Shareholders
Date update 26/12/2024 - 16:49:13 -
NPM123024: 3rd Payment of Interest (from 27/07/2024 inclusive to 27/01/2025 exclusive)
Date update 26/12/2024 - 16:37:12 -
NPM123023: 3rd Payment of Bond Interest (from 27/07/2024 inclusive to 27/01/2025 exclusive)
Date update 26/12/2024 - 15:28:53 -
NPM123022: 3rd Payment of Bond Interest (from 27/07/2024 inclusive to 27/01/2025 exclusive)
Date update 26/12/2024 - 15:26:30 -
NPM123021: 3rd Payment of Bond Interest (from 27/07/2024 inclusive to 27/01/2025 exclusive)
Date update 26/12/2024 - 15:24:54 -
NSC: 2nd Payment of 2023 Cash Dividend
Date update 26/12/2024 - 15:22:40
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Statistics
-
42,843|6,051
-
6
-
3,190
-
794
-
37
-
9,157,109
Days-off schedule of securities clearing and settlement