MCM: Postal ballot
Date update 12/07/2021 - 14:47:59
Vietnam Securities Depository (VSD) would like to announce the record date as follows:
Issuser's name:
MocChau Dairy Cattle Breeding Joint Stock Company
Securities name:
Share of MocChau Dairy Cattle Breeding Joint Stock Company
Securities code:
MCM
ISIN:
VN000000MCM0
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common share
Record date:
30/07/2021
Reason:
Postal ballot
- Execution rate: 1:1 (1 share - 1 voting right)
- Execution time: 6-20 August 2021
- Execution venue: Office sub-area, Moc Chau Farm town, Moc Chau district, Son La province
- Contents:
+ Approval of resignation of member of the Board of Directors by Mr. Phan Minh Tien
+ Election of additional BOD member; election of Mr. Mai Hoang Anh, Managing Director of International and domestic business of Vietnam Dairy Products Company - Vinamilk to replace Mr. Phan Minh Tien.
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 August 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 time: 6-20 August 2021
- Execution venue: Office sub-area, Moc Chau Farm town, Moc Chau district, Son La province
- Contents:
+ Approval of resignation of member of the Board of Directors by Mr. Phan Minh Tien
+ Election of additional BOD member; election of Mr. Mai Hoang Anh, Managing Director of International and domestic business of Vietnam Dairy Products Company - Vinamilk to replace Mr. Phan Minh Tien.
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 August 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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Statistics
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41,889|5,919
-
6
-
2,945
-
779
-
36
-
8,044,825