VNY: 2021 Annual General Meeting
Date update 17/06/2021 - 14:05:56
Vietnam Securities Depository (VSD) would like to announce the record date as follows:
Issuser's name:
Vietnam Veterinary Products Joint Stock Company
Securities name:
Share of Vietnam Veterinary Products Joint Stock Company
Securities code:
VNY
ISIN:
VN000000VNY3
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common Stock
Record date:
05/07/2021
Reason:
2021 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Planned meeting time: 31st July 2021
- Meeting venue: the meeting hall of Vietnam Veterinary Products Joint Stock Company, Binh Luong hamlet, Tan Quang commune, Van Lam district, Hung Yen province
- Meeting agenda: 2021 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, 7th July 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: 31st July 2021
- Meeting venue: the meeting hall of Vietnam Veterinary Products Joint Stock Company, Binh Luong hamlet, Tan Quang commune, Van Lam district, Hung Yen province
- Meeting agenda: 2021 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, 7th July 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.
Issuer's news
-
VNY: 2024 Annual General Meeting
Date update 11/03/2024 - 14:54:07 -
VNY: Notification on transfer date of shares subject to change of trading registration
Date update 02/06/2023 - 14:53:54 -
VNY: 2023 Annual General Meeting
Date update 22/03/2023 - 14:03:19 -
VNY: Issuance of the 3rd Revised Securities Registration Certificate
Date update 08/03/2023 - 13:44:57 -
VNY: 2022 Extraordinary General Meeting
Date update 07/09/2022 - 14:56:57 -
VNY: 2022 Annual General Meeting
Date update 14/04/2022 - 15:53:30 -
VNY: Cancellation of the list of shareholders for corporate actions
Date update 29/10/2021 - 15:14:22 -
VNY: 2021 Annual General Meeting
Date update 29/10/2021 - 15:12:40 -
VNY: Notification on transfer date of share subject to trading registration change
Date update 05/08/2021 - 16:20:09 -
VNY: Issuance of 2nd Revised Securities Registration Certificate
Date update 28/06/2021 - 10:58:18
Others news
-
BCG: Right issue to existing shareholders
Date update 03/05/2024 - 13:58:47 -
VNS: Advance Payment of 2024 Cash Dividend
Date update 03/05/2024 - 13:52:27 -
SJD: 2024 Annual General Meeting
Date update 03/05/2024 - 11:25:25 -
BWE: Payment of 2023 Stock Dividend
Date update 03/05/2024 - 10:38:31 -
MRF: Payment of 2023 Cash Dividend
Date update 03/05/2024 - 10:37:28 -
SGI: 2024 Annual General Meeting
Date update 03/05/2024 - 10:14:17 -
SVN: 2024 Annual General Meeting
Date update 03/05/2024 - 10:08:14 -
DUS: 2024 Annual General Meeting
Date update 03/05/2024 - 10:07:03 -
TIX: Payment of 2023 remaining dividend and 1st advance payment of 2024 cash dividend
Date update 02/05/2024 - 17:05:43 -
TET: Payment of 2023 remaining dividend and advance payment of 2024 cash dividend
Date update 02/05/2024 - 17:01:17
Hot news
-
02/05/2024 - 16:09:00
VHM12403: Issuance of the Initial Bond Registration Certificate
-
26/04/2024 - 17:09:09
VPB: Transfer of Ownership for 175,309 shares
-
25/04/2024 - 16:36:44
VIC12401: Issuance of the Initial Bond Registration Certificate
-
25/04/2024 - 16:32:31
MBB12406: Issuance of the Initial Bond Registration Certificate
-
22/04/2024 - 15:07:11
MBB12410: Issuance of the Initial Bond Registration Certificate
-
22/04/2024 - 15:03:05
MBB12408: Issuance of the Initial Bond Registration Certificate
-
22/04/2024 - 14:42:46
Notification of Days Off Schedule on the occasion of Liberation Day (30/4) and International Labor Day (1/5) in 2024
Statistics
-
41,257|5,884
-
6
-
2,828
-
774
-
36
-
7,694,837