TV4: 2022 Annual General Meeting
Date update 10/03/2022 - 15:35:53
Vietnam Securities Depository (VSD) - Hochiminh Branch would like to announce the record date as follows:
Issuser's name:
Power Engineering Consulting Joint Stock Company 4
Securities name:
Shares of Power Engineering Consulting Joint Stock Company 4
Securities code:
TV4
ISIN:
VN000000TV48
Par value:
10,000 VND
Trading Platform:
HNX
Securities type:
Common Stock
Record date:
25/03/2022
Reason:
2022 Annual General Meeting
- Execution rate: 1:1 (1 share - 1 voting right)
- Planned meeting time: April 2022 (to be announced in the invitation letters and on the Company's website before the meeting time)
- Meeting venue: Nha Trang City, Khanh Hoa Province (to be announced in the invitation letters and on the Company's website before the meeting time)
- Planned meeting time: April 2022 (to be announced in the invitation letters and on the Company's website before the meeting time)
- Meeting venue: Nha Trang City, Khanh Hoa Province (to be announced in the invitation letters and on the Company's website before the meeting time)
- Meeting agenda: issues within the authority of the general meeting (to be announced in the invitation letters and on the company's website before the meeting time)
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, 29th March 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.
Deadline for sending confirmation: by 10.30 am, 29th March 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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42,699|6,025
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6
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3,141
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792
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37
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9,021,652
Days-off schedule of securities clearing and settlement