Vietnam Securities Depository and Clearing Corporation News

APP: Postal ballot

Date update 09/06/2021 - 14:08:00

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

Issuser's name:

Additives and Petroleum Products Joint Stock Company

Securities name:

Shares of Additives and Petroleum Products Joint Stock Company

Securities code:

APP

ISIN:

VN000000APP0

Par value:

10,000 VND

Trading Platform:

HNX

Securities type:

Common share

Record date:

24/06/2021

Reason:

Postal ballot

- Execution rate: 1:1 (1 share - 1 voting right)
- Execution time: August 2021
- Meeting venue: Additives and Petroleum Products Joint Stock Company, Phu Thi small and medium industrial park, Gia Lam, Hanoi
- Contents: adding business lines

No.	Business line	Name of additional business lines
1.	4620	Wholesale of agriculture and forestry raw materials (except wood, bamboo) and live animals (Except for prohibited wholesale of live animals)
2.	4631	Wholesale of rice, wheat, other cereal grains, flour
3.	4632	Food wholesale
4.	4610	Agents, brokers, auctions of goods Detail: - Merchandise sales agent - Commodity trading broker (Excluding auction activity)
5.	6820 (Article 62,74, 75, 69 of 2014 Law on Real Estate Business)	Consultation, brokerage, auction of real estate, land use right auction Detail: - Real estate brokerage services - Real estate consulting service - Real estate management service - Real estate trading floor service (Except for legal advice on real estate)
6.	6810 (Article 10 of 2014 Law on Real Estate Business, revised by clause 2, articel 75 of 2020 Law on Investment)	Trading in real estate, land use rights belonging to owners, users or renters Detail: - Real estate business
7.	2410	Producing iron, steel, cast iron
8.	4662	Wholesale of metals and metal ores Detail: - Wholesale of iron ores and non-ferrous metal ores; - Wholesale of iron, steel and non-ferrous metals in primary form; - Wholesale and trade in iron and steel products and non-ferrous metals; (Except for gold bars, raw gold)
9.	4752	Retail sales of hardware, paint, glass and other construction installation equipment in specialized stores

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, 28th 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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