ABR: Postal Ballot
Date update 04/06/2021 - 15:19:20
Vietnam Securities Depository (VSD) - Hochiminh Branch would like to announce the record date as follows:
Issuser's name:
Viet Brand Invest Joint Stock Company
Securities name:
Share of Viet Brand Invest Joint Stock Company
Securities code:
ABR
ISIN:
VN000000ABR6
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common share
Record date:
15/06/2021
Reason:
Postal Ballot
- Execution rate: 1 share - 1 voting right
- Planned execution time: in June 2021 (specific execution time will be announced in the ballot)
- Execution place: CR3-16G, Level 2, 109 Ton Dat Tien, Tan Phu Ward, District 7, Ho Chi Minh City
- Content: Approving the decisions of the General Meeting of Shareholders by collecting written opinions from shareholders in accordance with prevailing laws and the Company's Charter
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, 17th 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.
- Execution place: CR3-16G, Level 2, 109 Ton Dat Tien, Tan Phu Ward, District 7, Ho Chi Minh City
- Content: Approving the decisions of the General Meeting of Shareholders by collecting written opinions from shareholders in accordance with prevailing laws and the Company's Charter
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, 17th 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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42,843|6,051
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6
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3,185
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794
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37
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9,157,109
Days-off schedule of securities clearing and settlement