Vietnam Securities Depository and Clearing Corporation News

DP1: 2021 Annual General Meeting

Date update 11/03/2021 - 16:30:54

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

Issuser's name:

Central Pharmaceutical CPC1. JSC

Securities name:

Shares of Central Pharmaceutical CPC1. JSC

Securities code:

DP1

ISIN:

VN000000DP10

Par value:

10,000 VND

Trading Platform:

UpCOM

Securities type:

Common share

Date:

29/03/2021

Reason:

2021 Annual General Meeting

- Execution rate: 1 share - 1 voting right
- Meeting time: 26th April 2021
- Meeting venue: level-6 meeting hall, Central Pharmaceutical CPC1. JSC, 87 Nguyen Van Troi, Phuong Liet Ward, Thanh Xuan District, Hanoi
- Meeting agenda:
+ Approval of report by the Board of Directors (BOD) on 2020 activities, 2021 directions
+ Approval of report on 2020 business results and 2021 plan
+ Approval of report by the Supervisory Board (SB) on 2020 activities, 2021 plan
+ Approval of 2020 audited financial statements
+ Approval of 2020 profit allocation and 2021 plan
+ Approval of selecting an auditing company for 2021 financial statements
+ Approval of revising the Charter and internal regulation on corporate governance
+ Election of the BOD, SB for the new term
+ Other issues within the authority of the general meeting
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, 31st 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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