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IBC: 2021 Annual General Meeting

Date update 24/03/2021 - 15:36:04

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

Issuser's name:
Apax Holdings Joint Stock Company
Securities name:
Share of Apax Holdings Joint Stock Company
Securities code:
IBC
ISIN:
VN000000IBC1
Par value:
10,000 VND
Trading Platform:
HOSE
Securities type:
Record date:
08/04/2021
Reason:
2021 Annual General Meeting

- Execution rate: 1 share - 1 voting right

- Planned meeting time: 29th April 2021
- Meeting venue: the Company's meeting room, Level 4, Tower A, 88 Lang Ha, Hanoi
- Meeting agenda:
+ 2020 audited financial statements;
+ Report on activities of the Board of Directors, Supervisory Board, the Management Board in 2020 and operational orientation for 2021;
+ 2021 business plan;
+ Report on 2020 remuneration fund of the Board of Directors; Supervisory Board and 2021 remuneration plan for the Board of Directors and Supervisory Board;
+ Selecting an auditing company to review / audit the semi-annual financial statements and the 2021 financial statements;
+ 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, 12th 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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