IDP: 2021 Annual General Meeting
Date update 26/05/2021 - 16:03:53
Vietnam Securities Depository (VSD) – Hochiminh Branch would like to announce the record date as follows:
Issuser's name:
International Dairy Products Joint Stock Company
Securities name:
Share of International Dairy Products Joint Stock Company
Securities code:
IDP
ISIN:
VN000000IDP9
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common share
Record date:
14/06/2021
Reason:
2021 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Planned meeting time: June 2021
- Meeting venue: 217 Nguyen Van Thu, Da Kao, district 1, Hochiminh city
- Meeting agenda: approval of issues
+ 2020 audited financial statements; report on 2020 production & business; reports by the Board of Directors, Supervisory Board on 2020 and 2021 directions
+ Proposal for selecting an independent auditing company for 2021 financial statements
+ Proposal for revising the Charter
+ Proposal for 2020 profit distribution, dividend payment and 2021 profit distribution plan
+ Proposal for resignation of BOD member and election of additional members for the BOD
+ Other issues within the authority of the annual 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, 16th June 2021
If DMs do not send confirmation document by the above deadline, VSD will consider the list provided to DMs 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: June 2021
- Meeting venue: 217 Nguyen Van Thu, Da Kao, district 1, Hochiminh city
- Meeting agenda: approval of issues
+ 2020 audited financial statements; report on 2020 production & business; reports by the Board of Directors, Supervisory Board on 2020 and 2021 directions
+ Proposal for selecting an independent auditing company for 2021 financial statements
+ Proposal for revising the Charter
+ Proposal for 2020 profit distribution, dividend payment and 2021 profit distribution plan
+ Proposal for resignation of BOD member and election of additional members for the BOD
+ Other issues within the authority of the annual 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, 16th June 2021
If DMs do not send confirmation document by the above deadline, VSD will consider the list provided to DMs 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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Statistics
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41,889|5,919
-
6
-
2,964
-
780
-
36
-
8,044,825