Vietnam Securities Depository and Clearing Corporation News

MT9: 2021 Annual General Meeting

Date update 22/03/2021 - 14:21:47

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

Issuser's name:

319 Central Joint Stock Company

Securities name:

Share of 319 Central Joint Stock Company

Securities code:

MT9

ISIN:

VN000000MT98

Par value:

10,000 VND

Trading Platform:

UpCOM

Securities type:

Common share

Date:

02/04/2021

Reason:

2021 Annual General Meeting

- Execution rate: 1 share - 1 voting right
- Planned meeting time: 19th April 2021
- Meeting venue: to be announced later in invitation letters

- Meeting agenda:

+ 2020 activity reports by the Board of Directors (BOD), Supervisory Board (SB)

+ 2020 audited financial statements; profit distribution; remuneration payment to the BOD, SB
+ 2021 production and business plan; 2021 remuneration plan for the BOD, SB; proposal for selecting an auditing company for 2021 financial statements
+ Revision of the Charter of organization and operation (in accordance with 2020 Enterprise Law and adding a number of new business lines)

+ Other related 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, 6th 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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