TTZ: 2021 Annual General Meeting
Date update 17/05/2021 - 14:12:17
Vietnam Securities Depository (VSD) would like to announce the record date as follows:
Issuser's name:
Tien Trung Investment Construction And Technology Joint Stock Company
Securities name:
Share of Tien Trung Investment Construction And Technology Joint Stock Company
Securities code:
TTZ
ISIN:
VN000000TTZ1
Par value:
10,000 VND
Trading Platform:
HNX
Securities type:
Common shares
Record date:
01/06/2021
Reason:
2021 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Planned meeting time and venue: to be announced in the invitation letters
- Meeting agenda:
+ Report by the Management Board on 2020 production & business results, 2021 plan;
+ Report by the Board of Directors (BOD), Supervisory Board (SB) on 2020 activities and 2021 plan
+ Proposal for approving 2020 audited financial statements
+ Proposal for selecting an auditing company for 2021
+ Report on 2020 remuneration and 2021 plan to the BOD, SB; 2020 profit distribution and 2021 plan
+ Proposals for revising the Charter; internal regulation on corporate governance; working regulations of the BOD and SB
+ Proposal for authorizing the BOD for approving other issues within the authority of the general meeting
Other contents assigned to the BOD to include in the agenda and notify shareholders as stipulated by laws.
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, 3rd June 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.
- Planned meeting time and venue: to be announced in the invitation letters
- Meeting agenda:
+ Report by the Management Board on 2020 production & business results, 2021 plan;
+ Report by the Board of Directors (BOD), Supervisory Board (SB) on 2020 activities and 2021 plan
+ Proposal for approving 2020 audited financial statements
+ Proposal for selecting an auditing company for 2021
+ Report on 2020 remuneration and 2021 plan to the BOD, SB; 2020 profit distribution and 2021 plan
+ Proposals for revising the Charter; internal regulation on corporate governance; working regulations of the BOD and SB
+ Proposal for authorizing the BOD for approving other issues within the authority of the general meeting
Other contents assigned to the BOD to include in the agenda and notify shareholders as stipulated by laws.
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, 3rd June 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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6
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2,859
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36
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7,805,840