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FID: 2021 Annual General Meeting

Date update 15/03/2021 - 13:45:53

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

Issuser's name:
VietNam Enterprise Investment and Development Joint Stock Company
Securities name:
Share of VietNam Enterprise Investment and Development Joint Stock Company
Securities code:
FID
ISIN:
VN000000FID0
Par value:
10,000 VND
Trading Platform:
HNX
Securities type:
Common stock
Date:
15/04/2021
Reason:
2021 Annual General Meeting

- Execution rate: 1 share - 1 voting right
- Meeting time and venue: to be announced in the invitation letters
- Meeting agenda:
+ Report by the Management Board on 2020 production and business results; 2021 plan
+ reports by the Board of Directors (BOD) and Supervisory Board (SB) on 2020 and 2021 plan
+ Proposal for approving 2020 audited financial statements
+ Proposal for selection of an auditing company for 2021
+ Proposal for 2020 remuneration payment and 2021 plan to the BOD, SB; 2020 profit allocation, 2021 plan
+ Proposal for revising the Charter, internal regulation on corporate governance, working regulations of the BOD and SB
+ Proposal for authorizing the BOD to approve other issues within the authority of the general meeting
+ Other issues are assigned to the BOD to include in the agenda and announced to shareholders as stipulated.

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, 19th April 2021
If DMs do not send confirmation document by the above deadline, VSD will consider the list provided to DMs 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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