BVL: 2nd Postal Ballot of 2021
Date update 08/09/2021 - 15:22:10
Vietnam Securities Depository (VSD) - Hochiminh Branch would like to announce the record date as follows:
Issuser's name:
BV Land Joint Stock Company
Securities name:
Share of BV Land Joint Stock Company
Securities code:
BVL
ISIN:
VN000000BVL5
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common share
Record date:
20/09/2021
Reason:
2nd Postal ballot of 2021
- Execution rate: 1:1 (1 share - 1 voting right)
- Execution time:
+ Time of sending the postal ballots: 24th September 2021 tentatively
+ Time of receiving the postal ballots: 24th September 2021 to 2:00 pm 4th October 2021
+ Time of summarizing the ballot results: 2:05 pm 4th October 2021
21
- Execution place: Level 4, Rivera Park, 69 Vu Trong Phung, Thanh Xuan Trung ward, Thanh Xuan district, Hanoi
- Contents:
+ Approval of ESOP;
+ Approval of share issuance scheme to convert shares at Lilama Construction and Investment JSC;
+ Approval of issues authorized to BODs and Management Board by the general meeting to perform tasks following the above-mentioned schemes.
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 10.30 am, 22nd September 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:
+ Time of sending the postal ballots: 24th September 2021 tentatively
+ Time of receiving the postal ballots: 24th September 2021 to 2:00 pm 4th October 2021
+ Time of summarizing the ballot results: 2:05 pm 4th October 2021
21
- Execution place: Level 4, Rivera Park, 69 Vu Trong Phung, Thanh Xuan Trung ward, Thanh Xuan district, Hanoi
- Contents:
+ Approval of ESOP;
+ Approval of share issuance scheme to convert shares at Lilama Construction and Investment JSC;
+ Approval of issues authorized to BODs and Management Board by the general meeting to perform tasks following the above-mentioned schemes.
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 10.30 am, 22nd September 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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41,471|5,892
-
6
-
2,866
-
778
-
36
-
7,805,840