VLA: 2022 Extraordianry General Meeting
Date update 01/08/2022 - 16:44:17
Vietnam Securities Depository (VSD) would like to announce the record date as follows:
Issuser's name:
Van Lang Technology Development and Investment Joint Stock Company
Securities name:
Shares of Van Lang Technology Development and Investment Joint Stock Company
Securities code:
VLA
ISIN:
VN000000VLA7
Par value:
10,000 VND
Trading Platform:
HNX
Securities type:
Common shares
Record date:
15/08/2022
Reason:
2022 Extraordianry General Meeting
- Execution rate: 1 share - 1 voting right
- Meeting time: September 2022 tentatively
- Planned meeting venue: no.1204, 17T5 building, Hoang Dao Thuy road, Nhan Chinh ward, Thanh Xuan district, Hanoi
- Meeting agenda:
+ Approval of share issuance for existing shareholdersfor raising charter capital;
+ Approval of establishing Hochiminh branch;
+ Main business line change from software publication (code 5820) to uncategorized other education (code 8559).
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, 17th August 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.
- Meeting time: September 2022 tentatively
- Planned meeting venue: no.1204, 17T5 building, Hoang Dao Thuy road, Nhan Chinh ward, Thanh Xuan district, Hanoi
- Meeting agenda:
+ Approval of share issuance for existing shareholdersfor raising charter capital;
+ Approval of establishing Hochiminh branch;
+ Main business line change from software publication (code 5820) to uncategorized other education (code 8559).
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, 17th August 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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41,471|5,892
-
6
-
2,867
-
778
-
36
-
7,805,840