TOT: 2022 Extraordinary General Meeting
Date update 05/08/2022 - 14:50:34
Vietnam Securities Depository (VSD) – Hochiminh Branch would like to announce the record date as follows:
Issuser's name:
Transimex Logistics Corporation
Securities name:
shares of Transimex Logistics Corporation
Securities code:
TOT
ISIN:
VN000000TOT5
Par value:
10,000 VND
Trading Platform:
HNX
Securities type:
common shares
Record date:
22/08/2022
Reason:
2022 Extraordinary General Meeting
- Execution rate: 1:1 (1 share - 1 voting right)
- Execution time: 2:00 p.m. on 17th September 2022 tentatively
- Execution venue: Lot BT, road D2, High Technology Zone, Tang Nhon Phu B, Thu Duc city, Hochiminh city
- Contents: approval of issues of 2022 extraordinary general meeting:
+ re-election of members of the Board of Directors and the Supervisory Board.
+ other issues.
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, 24th 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.
Deadline for sending confirmation: by 10.30 am, 24th 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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