Vietnam Securities Depository and Clearing Corporation News

MT9: 2022 Annual General Meeting

Date update 14/03/2022 - 14:58:29

Vietnam Securities Depository (VSD) would like to announce the record date as follows:

Issuser's name:

319 Central Joint Stock Company

Securities name:

Share of 319 Central Joint Stock Company

Securities code:

MT9

ISIN:

VN000000MT98

Par value:

10,000 VND

Trading Platform:

UpCOM

Securities type:

Common share

Record date:

04/04/2022

Reason:

2022 Annual General Meeting

- Execution rate: 1 share - 1 voting right
- Planned meeting time: 20th April 2022
- Meeting venue: to be announced later in invitation letters

- Meeting agenda:

+ Approval of report on production & business implementation results in 2021 and 2017-2022 term; directions and plan in 2022, 2022-2027 term
+ Approval of reports by the Board of Directors (BOD), Supervisory Board (SB) on activities in 2021, 2017-2022 term; directions in 2022, 2022-2027 term

+ Approval of 2021 independently audited and appraised financial statements of 319 Corporation;
+ Approval of proposal for 2021 profit distribution, earnings reserved for fund establishment; 2022 plan
+ Approval of proposal for 2022 remuneration payment to the BOD, SB
+ Election of the BOD, SB for 2022-2027 term

+ Other related issues (if any)
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 11.30 am, 6th April 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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