VKC: 2021 Extraordinary General Meeting
Date update 28/09/2021 - 16:37:51
Vietnam Securities Depository (VSD) - Hochiminh Branch would like to announce the record date as follows:
Issuser's name:
Vinh Khanh Cable Plastic Corporation
Securities name:
Share of Vinh Khanh Cable Plastic Corporation
Securities code:
VKC
ISIN:
VN000000VKC5
Par value:
10,000 VND
Trading Platform:
HNX
Securities type:
Common Stock
Record date:
18/10/2021
Reason:
2021 Extraordinary General Meeting
- Execution rate: 1 share - 1 voting right
- Meeting time: November 2021 tentatively
- Meeting venue: no3-5, road no.7, An Loi Dong ward, Thu Duc city
.- Meeting agenda:
+ Voting on replacing and adding member for the Board of Directors, Supervisory Board
+ Increasing charter capital to structure financial capacity, expand land fund and change land use purpose.
+ Other issues
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, 20th 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: November 2021 tentatively
- Meeting venue: no3-5, road no.7, An Loi Dong ward, Thu Duc city
.- Meeting agenda:
+ Voting on replacing and adding member for the Board of Directors, Supervisory Board
+ Increasing charter capital to structure financial capacity, expand land fund and change land use purpose.
+ Other issues
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, 20th 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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43,173|6,091
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6
-
3,250
-
801
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37
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9,378,706
Days-off schedule of securities clearing and settlement