BNW: 2021 Extraordinary General Meeting
Date update 23/09/2021 - 16:41:07
Vietnam Securities Depository (VSD) would like to announce the record date as follows:
Issuser's name:
Bac Ninh Clean Water Joint Stock Company
Securities name:
Share of Bac Ninh Clean Water Joint Stock Company
Securities code:
BNW
ISIN:
VN000000BNW9
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common share
Record date:
11/10/2021
Reason:
2021 Extraordinary General Meeting
- Execution rate: 1 share - 1 voting right
- Meeting time: to be announced in the invitation letters (expected on 5th November 2021)
- Meeting venue: to be announced in the invitation letters (the meeting hall of Phu Son sport-cuture-tourism Center)
- Meeting agenda:
+ Approving the joint venture contract between Bac Ninh Clean Water Joint Stock Company and Long Phuong Group Joint Stock Company to implement the project "Investment in building a surface water plant in Bac Ninh city with a capacity of 45,000 m3/day and night and transmission pipelines”;
+ Other issues within the authority of the 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, 13th 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.
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.
- Meeting time: to be announced in the invitation letters (expected on 5th November 2021)
- Meeting venue: to be announced in the invitation letters (the meeting hall of Phu Son sport-cuture-tourism Center)
- Meeting agenda:
+ Approving the joint venture contract between Bac Ninh Clean Water Joint Stock Company and Long Phuong Group Joint Stock Company to implement the project "Investment in building a surface water plant in Bac Ninh city with a capacity of 45,000 m3/day and night and transmission pipelines”;
+ Other issues within the authority of the 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, 13th 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.
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
-
2,867
-
778
-
36
-
7,805,840