Vietnam Securities Depository and Clearing Corporation News

NVB: 2022 Annual General Meeting

Date update 06/05/2022 - 16:14:56

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

Issuser's name:

National Citizen Commercial Joint Stock Bank

Securities name:

Share of National Citizen Commercial Joint Stock Bank

Securities code:

NVB

ISIN:

VN000000NVB1

Par value:

10,000 VND

Trading Platform:

HNX

Securities type:

Common Stock

Record date:

16/05/2022

Reason:

2022 Annual General Meeting

- Execution rate: 1 share - 1 voting right
- Meeting time: 18^th June 2022 tentatively
- Meeting venue: Level-9 meeting room, National Citizen Commercial Joint Stock Bank, no.28C-D Ba Trieu, Hang Bai ward, Hoan Kiem disrict, Hanoi
- Meeting agenda:
+ Approval of Reports by the Board of Directors (BOD), Supervisory Board (SB) and Management Board
+ Approval of 2021 financial statements
+ Approval of 2022 profit distribution
+ Decision on remuneration, bonus and other benefits to the BOD, SB; operation budget of the BOD, SB
+ Approval of the list of independent auditing companies; decision on an independent auditing company
+ Report on offering results, completion of offering procedures
+ Revision of the Charter
+ Other issues within the authority of the General meeting and to be announced in the invitation letters
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, 18^th May 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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