Vietnam Securities Depository and Clearing Corporation News

DVN: 2021 Annual General Meeting

Date update 29/03/2021 - 17:02:54

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

Issuser's name:

VietNam Pharmaceutical Corporation

Securities name:

Shares of VietNam Pharmaceutical Corporation

Securities code:

DVN

ISIN:

VN000000DVN7

Par value:

10,000 VND

Trading Platform:

UpCOM

Securities type:

Common Shares

Record date:

19/04/2021

Reason:

2021 Annual General Meeting

- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 20th May 2021
- Meeting venue: Level 5 meeting hall, VietNam Pharmaceutical Corporation
- Meeting agenda:
+ Reports by the Board of Directors and Management Board on 2020 business results, 2021 plans; Report by the Board of Directors on 2016-2021 term activity results and 2021-2026 plan;
+ Proposal on amending, supplementing the Charter;
+ Proposal on amending, supplementing the internal rule on corporate governance of the company;
+ Proposal on approving the working regulation of the Board of Directors;
+ Proposal on approving the working regulation of the Supervisory Board;
+ 2020 Report of the Supervisory Board;
+ Election of members of the Board of Directors, the Supervisory Board for 2021-2026 term;
+ Proposal on approving 2020 audited financial statements;
+ Proposal on selecting an independent audit company for 2021;
+ Proposal on 2020 profit distribution, 2021 plan;
+ Proposal on 2020 salary, remuneration report for senior managers and the secretary of the company and 2021 remuneration plan for the Board of Directors, Supervisory Board, CEO;
+ 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, 22nd 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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