VXB: Postal ballot
Date update 27/12/2021 - 13:45:51
Vietnam Securities Depository (VSD) – Hochiminh Branch would like to announce the record date as follows:
Issuser's name:
Ben Tre Construction Material Joint Stock Company
Securities name:
Share of Ben Tre Construction Material Joint Stock Company
Securities code:
VXB
ISIN:
VN000000VXB0
Par value:
10,000 VND
Trading Platform:
HNX
Securities type:
Common share
Record date:
06/01/2022
Reason:
Postal ballot
- Execution rate: 1 share - 1 voting right
- Meeting time: to be announced in the postal ballot
- Meeting venue: Head office, no.207D Nguyen Dinh Chieu, Phu Hung commune, Ben Tre city, Ben Tre province
- Meeting agenda: issues within the authority of the General meeting in accordance with the Charter
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, 10th January 2022
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 in
- Meeting time: to be announced in the postal ballot
- Meeting venue: Head office, no.207D Nguyen Dinh Chieu, Phu Hung commune, Ben Tre city, Ben Tre province
- Meeting agenda: issues within the authority of the General meeting in accordance with the Charter
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, 10th January 2022
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 in
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2,857
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7,805,840