SRF: Postal ballot
Date update 21/01/2022 - 11:34:44
Vietnam Securities Depository (VSD) - Ho Chi Minh City Branch would like to announce the record date as follows:
Issuser's name:
SEAREFICO Corporation
Securities name:
Share of SEAREFICO Corporation
Securities code:
SRF
ISIN:
VN000000SRF9
Par value:
10,000 VND
Trading Platform:
HOSE
Securities type:
Common Stock
Record date:
07/02/2022
Reason:
Postal ballot
- Execution rate: 1 share - 1 voting right
- Execution time: from 11th February 2022 to 24th February 2022
- Execution venue: Level 14, Centec building, No. 72-74 Nguyen Thi Minh Khai, Vo Thi Sau Ward, District 3, HCM city.
- Agenda:
+ removing the position of member of the Board of Directors for Mr. Lee Men Leng.
+ Voting on adding Mr. Pham Kyle Anh Tuan to the Board of Directors for term 2019-2023 term as an independent member of the Board of Directors to replace Mr. Lee Men Leng.
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.
- Execution time: from 11th February 2022 to 24th February 2022
- Execution venue: Level 14, Centec building, No. 72-74 Nguyen Thi Minh Khai, Vo Thi Sau Ward, District 3, HCM city.
- Agenda:
+ removing the position of member of the Board of Directors for Mr. Lee Men Leng.
+ Voting on adding Mr. Pham Kyle Anh Tuan to the Board of Directors for term 2019-2023 term as an independent member of the Board of Directors to replace Mr. Lee Men Leng.
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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Statistics
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42,377|5,963
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6
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3,006
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786
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37
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8,375,024