Vietnam Securities Depository and Clearing Corporation News

BCV: 2021 Annual General Meeting

Date update 02/04/2021 - 14:04:28

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

Issuser's name:

Vimico – Cao Bang Bang Giang Travel And Trading Joint Stock Company

Securities name:

Share of Vimico – Cao Bang Bang Giang Travel And Trading Joint Stock Company

Securities code:

BCV

ISIN:

VN000000BCV4

Par value:

10,000 VND

Trading Platform:

UpCOM

Securities type:

Common share

Record date:

12/04/2021

Reason:

2021 Annual General Meeting

- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: May 2021 tentatively (specific time will be announced in the meeting invitation)
- Meeting venue: Vimico – Cao Bang Bang Giang Travel And Trading Joint Stock Company, no.001, Kim Dong street, Hop Giang ward, Cao Bang city, Cao Bang province
- Meeting agenda:
+ Approval of report by the Management Board on 2020 activities, business results, 2021 production & business plan
+ Approval of reports by the Board of Directors, Supervisory Board on 2020 activities, 2021 plan
+ Approval of mid-term dismissal of BOD member to Ms. Nguyen Thi Nguyet Minh (2018-2023 term)
+ Approval of mid-term addition of SB member (2018-2023)
+ Approval of 2020 audited financial statements
+ Approval of selecting an auditing company for 2021
+ Approval of 2020 profit distribution and dividend payment
+ Approval of 2021 remuneration payment to the BOD, SB
+ Approval of the revised Charter, internal regulation on corporate governance
+ 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, 14th 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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