CC1: Postal ballot
Vietnam Securities Depository (VSD) - Hochiminh Branch would like to announce the record date as follows:
- Execution rate: 1 share - 1 voting right
- Execution time: the 4th quarter of 2022 tentatively
- Execution venue: Construction Corporation No 1 Joint Stock Company, 111A Pasteur, Ben Nghe Ward, District 1, Hochiminh City
- Content:
• Approving the adjustment and amendment of CC1's Charter on organization and operation.
• Approve the adjustment and amendment of the Internal Governance Regulations and the Operational Regulations of the Board of Directors.
• Change the capital use plan of the share offering to existing shareholders in 2021.
• Other issues under the authority of the general meeting in accordance with the provisions of law and the Charter of CC1.
• Authorize CC1 Board of Directors to implement the above contents in accordance with the law.
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, 22nd November 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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41,257|5,884
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6
-
2,815
-
773
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36
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7,694,837