As regards postal ballot of Xuan Hoa Viet Nam Joint Stock Company (securities code: XHC), Vietnam Securities Depository (VSD) would like to announce information addition to the Notice no.3092/TB-VSD dated 12th October 2022 by VSD as follows:
1. Announced information in the Notice no.3092/TB-VSD dated 12th October 2022 by VSD:
- Content:
+ Approval of dismissing the Board of Directors (BOD), Supervisory Board (SB) for 2020-2025 term
+ Election of additional members of the BOD, SB for 2020-2025 term
2. Added information:
- Content:
+ Approval of dismissing the Board of Directors (BOD), Supervisory Board (SB) for 2020-2025 term
+ Election of additional member of the BOD, SB for 2020-2025 term
+ Revision of the Charter on organization and operation
Other contents in the Notice no.3092/TB-VSD dated 12th October 2022 by VSD remain unchanged.
This notice of VSD is for DMs' information and notification to investors who have deposited above shares at DMs.