ORS: 2022 Annual General Meeting
Date update 17/01/2022 - 10:11:30
Vietnam Securities Depository (VSD) – Hochiminh Branch would like to announce the record date as follows:
Issuser's name:
Tien Phong Securities Corporation
Securities name:
Share of Tien Phong Securities Corporation
Securities code:
ORS
ISIN:
VN000000ORS1
Par value:
10,000 VND
Trading Platform:
HOSE
Securities type:
Common Stock
Record date:
07/02/2022
Reason:
Tổ chức Đại hội cổ đông thường niên năm 2022
- Execution rate: 1:1 (1 share - 1 voting right)
- Planned meeting time: 11th March 2022
- Planned meeting venue: will be announced later. Any change in meeting time and venue will be announced in the invitation letters, issuer's webiste and mass media as stipulated by law.
- Meeting agenda: approval of 2021 audited financial statements; reports by the Board of Directors, Management Board, Supervisory Board; 2021 business results and 2022 plan; 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, 9th February 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 investor who has deposited the above shares at DMs within 3 working days from the date on the notice.
- Planned meeting time: 11th March 2022
- Planned meeting venue: will be announced later. Any change in meeting time and venue will be announced in the invitation letters, issuer's webiste and mass media as stipulated by law.
- Meeting agenda: approval of 2021 audited financial statements; reports by the Board of Directors, Management Board, Supervisory Board; 2021 business results and 2022 plan; 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, 9th February 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 investor who has deposited the above shares at DMs within 3 working days from the date on the notice.
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ORS: Postal ballot
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41,471|5,892
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6
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2,855
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777
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36
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7,694,837