AAA: 2022 Extraordinary General Meeting
Date update 25/11/2021 - 17:02:20
Vietnam Securities Depository (VSD) would like to announce the record date as follows:
Issuser's name:
An Phat Bioplastics Joint Stock Company
Securities name:
Shares of An Phat Bioplastics
Securities code:
AAA
ISIN:
VN000000AAA4
Par value:
10,000 VND
Trading Platform:
HOSE
Securities type:
Common share
Record date:
09/12/2021
Reason:
2022 Extraordinary General Meeting
- Execution rate: 1 share - 1 voting right
- Meeting time: January 2022 tentatively. Specific time will be announced to shareholders
- Meeting venue: to be announced later
- Meeting agenda: approval of some issues related to Company's activities and other issues within the authority of the General meeting (if any). Details will be announced in the invitation letters.
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 December 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: January 2022 tentatively. Specific time will be announced to shareholders
- Meeting venue: to be announced later
- Meeting agenda: approval of some issues related to Company's activities and other issues within the authority of the General meeting (if any). Details will be announced in the invitation letters.
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 December 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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