BVB: Postal ballot
Date update 16/11/2021 - 16:41:59
Vietnam Securities Depository (VSD) - Hochiminh branch would like to announce the record date as follows:
Issuser's name:
Viet Capital Commercial Joint Stock Bank
Securities name:
Share of Viet Capital Commercial Joint Stock Bank
Securities code:
BVB
ISIN:
VN000000BVB6
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common share
Record date:
24/11/2021
Reason:
Postal ballot
- Execution rate: 1 share - 1 voting right
- Meeting time: 1-12 December 2021
- Meeting venue: Head office, 412 Nguyen Thi Minh Khai, ward 5, district 3, Hochiminh city
- Meeting agenda: postal ballot on replacing the former plan submitted to the Annual general meeting on 29th April 2021 with the new raising charter capital plan
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, 26th November 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: 1-12 December 2021
- Meeting venue: Head office, 412 Nguyen Thi Minh Khai, ward 5, district 3, Hochiminh city
- Meeting agenda: postal ballot on replacing the former plan submitted to the Annual general meeting on 29th April 2021 with the new raising charter capital plan
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, 26th November 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.
Issuer's news
-
BVB: 2024 Annual General Meeting
Date update 29/02/2024 - 10:51:29 -
BVB: Notification on transfer date of shares subject to change of trading registration
Date update 17/07/2023 - 14:33:36 -
BVB: Issuance of the 4th Revised Securities Registration Certificate
Date update 09/06/2023 - 14:32:36 -
BVB: Notification on transfer date of shares subject to change of trading registration
Date update 09/06/2023 - 14:32:19 -
BVB: Issuance of the 3rd Revised Securities Registration Certificate
Date update 15/05/2023 - 13:58:53 -
BVB: Bonus shares due to raising share capital from owner's equity and right issue to existing shareholders
Date update 20/03/2023 - 15:15:17 -
BVB: 2023 Annual General Meeting
Date update 07/03/2023 - 13:51:54 -
BVB: 2022 Annual General Meeting
Date update 15/02/2022 - 10:51:56 -
BVB: Notification on transfer date of share subject to trading registration change
Date update 14/06/2021 - 16:21:19 -
BVB: Issuance of 2nd Revised Securities Registration Certificate
Date update 20/04/2021 - 14:24:33
Others news
-
FTS: Payment of 2023 Cash Dividend, Share Issuance for raising share capital from owner's equity
Date update 06/05/2024 - 17:14:33 -
FGL: 2024 Annual General Meeting
Date update 06/05/2024 - 17:11:37 -
PHN: 2nd Payment of 2023 Cash Dividend and First advance payment of 2024 cash dividend
Date update 06/05/2024 - 17:10:10 -
TCH: 2024 Annual General Meeting
Date update 06/05/2024 - 17:09:32 -
CAB: 2024 Annual General Meeting
Date update 06/05/2024 - 17:09:08 -
MTB: Payment of 2023 Cash Dividend
Date update 06/05/2024 - 17:08:47 -
BHG: 2024 Annual General Meeting
Date update 06/05/2024 - 17:07:28 -
PRO: 2024 Annual General Meeting
Date update 06/05/2024 - 17:06:17 -
PEC: 2024 Annual General Meeting
Date update 06/05/2024 - 17:05:27 -
ARM: Payment of 2023 Cash Dividend
Date update 06/05/2024 - 17:03:07
Hot news
-
06/05/2024 - 16:40:39
MSB: Transfer of Ownership for 536,640 shares
-
04/05/2024 - 14:11:48
AGM12201: Issuance of the Initial Bond Registration Certificate
-
04/05/2024 - 14:06:55
MSB12401: Issuance of the Initial Bond Registration Certificate
-
04/05/2024 - 10:32:19
VIC12402: Issuance of the Initial Bond Registration Certificate
-
04/05/2024 - 10:31:22
TCB12401: Issuance of the Initial Bond Registration Certificate
-
04/05/2024 - 10:30:41
MBB12411: Issuance of the Initial Bond Registration Certificate
-
02/05/2024 - 16:09:00
VHM12403: Issuance of the Initial Bond Registration Certificate
-
25/04/2024 - 16:36:44
VIC12401: Issuance of the Initial Bond Registration Certificate
-
22/04/2024 - 15:07:11
MBB12410: Issuance of the Initial Bond Registration Certificate
-
22/04/2024 - 15:03:05
MBB12408: Issuance of the Initial Bond Registration Certificate
Statistics
-
41,471|5,892
-
6
-
2,855
-
777
-
36
-
7,694,837