YEG: Postal ballot
Date update 14/10/2022 - 14:05:59
Vietnam Securities Depository (VSD) - Hochiminh Branch would like to announce the record date as follows:
Issuser's name:
Yeah1 Group Corporation
Securities name:
shares of Yeah1 Group Corporation
Securities code:
YEG
ISIN:
VN000000YEG3
Par value:
10,000 VND
Trading Platform:
HOSE
Securities type:
common shares
Record date:
25/10/2022
Reason:
Postal ballot
- Execution rate: 1:1 (1 share - 1 voting right)
- Execution time: 31st October - 11th November 2022 tentatively
- Planned execution venue: Yeah1 Group Corporation, no.258 Nam Ky Khoi Nghia road, Vo Thi Sau ward, district 3, Hochiminh city
- Content:
+ Approval of resignation application of Mr. Le Minh Nhat Tin - member of the Board of Directors (BOD)
+ Approval of changing BOD structure and electing an additional independent BOD member for 2022-2027 term
+ Approval of regulation on candidacy, nomination and election of BOD members for 2022-2027 term;
+ Notice of exercising rights and receiving nomination and candidacy for 1 position as an independent BOD member 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, 27th October 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.
- Execution time: 31st October - 11th November 2022 tentatively
- Planned execution venue: Yeah1 Group Corporation, no.258 Nam Ky Khoi Nghia road, Vo Thi Sau ward, district 3, Hochiminh city
- Content:
+ Approval of resignation application of Mr. Le Minh Nhat Tin - member of the Board of Directors (BOD)
+ Approval of changing BOD structure and electing an additional independent BOD member for 2022-2027 term
+ Approval of regulation on candidacy, nomination and election of BOD members for 2022-2027 term;
+ Notice of exercising rights and receiving nomination and candidacy for 1 position as an independent BOD member 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, 27th October 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
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6
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2,864
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778
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36
-
7,805,840