Vietnam Securities Depository and Clearing Corporation News

ICF: 2022 Annual General Meeting

Date update 16/05/2022 - 15:31:34

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

Issuser's name:

INVESTMENT COMMERCE FISHERIES CORPORATION

Securities name:

Share of INVESTMENT COMMERCE FISHERIES CORPORATION

Securities code:

ICF

ISIN:

VN000000ICF2

Par value:

10,000 VND

Trading Platform:

UpCOM

Securities type:

Common Stock

Record date:

02/06/2022

Reason:

2022 Annual General Meeting

- Execution rate: 1:1 (1 share - 1 voting right)

- Meeting time: at 9:00am, 20th June 2022

- Meeting venue: meeting hall of the company, A77/I, Road 7, Vinh Loc Industrial Park, Binh Tan District, Ho Chi Minh City
- Meeting agenda:
+ Approval of 2020 and 2021 audited financial statements
+ 2022 activity directions
+ Election of the Board of Directors and Supervisory Board for 2022-2027 term

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, 6th June 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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