HUT: 2021 Extraordinary General Meeting
Date update 15/09/2021 - 14:58:31
Vietnam Securities Depository (VSD) would like to announce the record date as follows:
Issuser's name:
TASCO Joint Stock Company
Securities name:
Share of TASCO JSC
Securities code:
HUT
ISIN:
VN000000HUT7
Par value:
10,000 VND
Trading Platform:
HNX
Securities type:
Common share
Record date:
30/09/2021
Reason:
2021 Extraordinary General Meeting
- Execution rate: 1 share - 1 voting right;
- Planned meeting time: from 29th to 31st October 2021
-Planned meeting venue: M5 Building, No. 91 Nguyen Chi Thanh, Lang Ha Ward, Dong Da District, Hanoi
- Meeting agenda: Approval of a number of issues within the authority of 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 10.30 AM, 4th October 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.
- Planned meeting time: from 29th to 31st October 2021
-Planned meeting venue: M5 Building, No. 91 Nguyen Chi Thanh, Lang Ha Ward, Dong Da District, Hanoi
- Meeting agenda: Approval of a number of issues within the authority of 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 10.30 AM, 4th October 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.
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6
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3,034
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787
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8,864,733
Days-off schedule of securities clearing and settlement