Vietnam Securities Depository and Clearing Corporation News

NTW: 2021 Annual General Meeting

Date update 11/03/2021 - 16:19:10

Vietnam Securities Depository (VSD) - Hochiminh Branch would like to announce the record date as follows:

Issuser's name:

Nhon Trach Water Supply Joint Stock Company

Securities name:

Share of Nhon Trach Water Supply Joint Stock Company

Securities code:

NTW

ISIN:

VN000000NTW1

Par value:

10,000 VND

Trading Platform:

UpCOM

Securities type:

Common shares

Date:

31/03/2021

Reason:

2021 Annual General Meeting

- Execution rate: 1:1 (1 share - 1 voting right)
- Planned meeting time: late April 2021
- Meeting venue: at the Company's meeting hall, Nhon Trach Industrial Zone, Tran Phu Street, Hiep Uoc Commune, Nhon Trach Ward, Dong Nai Province

- Meeting agenda:

+ Reports on 2020 activity results and 2021 plan by the Board of Directors (BOD) and the Supervisory Board (SB);
+ Report on 2020 financial results and 2020 profit distribution scheme, earnings reserved for fund establishment, and dividend payment;
+ 2021 production, business plan;

+ Amendment to the charter of organization and operation; Internal regulation on corporate governance; working regulations of the BOD and the SB, and other issues in accordance with the Enterprise Law and the Securities Law that take effect from 1st January 2021;

+ Selection of an auditing company for 2021 financial statements;

+ 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, 2nd April 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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