Vietnam Securities Depository and Clearing Corporation News

TTP: 2021 Annual General Meeting

Date update 15/03/2021 - 16:40:10

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

Issuser's name:

TAN TIEN PLASTIC PACKAGING JOINT STOCK COMPANY

Securities name:

Share of Tan Tien Plastic Packaging Joint Stock Company

Securities code:

TTP

ISIN:

VN000000TTP2

Par value:

10,000 VND

Trading Platform:

UpCOM

Securities type:

Common Stock

Date:

25/03/2021

Reason:

2021 Annual General Meeting

- Execution rate: 1:1 (1 share - 1 voting right)
- Planned meeting time: 23rd April 2021
- Meeting venue: Lot II4-II5-II10-II11, Cluster 4, CN II Group, Road 13, Tan Binh Industrial Zone, Tay Thanh Ward, Tan Phu District, Hochiminh City
- Meeting agenda:
+ Election of members for the Board of Directors (BOD); the Supervisory Board (SB)
+ Approval of revised Charter, internal regulation on governance, working regulations of the BOD, SB
+ Report by the BOD on 2020 governance and activity results of the BOD and its members
+ Report by the SB on the business results and/or performance results of the BOD and the CEO.
+ 2021 production & business plan;
+ Approval of 2020 audited financial statements;
+ Self-assessment report on activities by the SB and its members;
+ 2020 profit distribution;
+ 2020 bonus for the BOD, the SB;
+ Other issues within the rights and obligations 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, 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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