Vietnam Securities Depository and Clearing Corporation News

DWS: 2022 Extraordinary General Meeting

Date update 09/11/2022 - 14:44:12

Vietnam Securities Depository (VSD) – Hochiminh Branch would like to announce the record date as follows:

Issuser's name:

Dong Thap Water Supply & Urban Environment Joint – Stock Company

Securities name:

Shares of Dong Thap Water Supply & Urban Environment Joint – Stock Company

Securities code:

DWS

ISIN:

VN000000DWS4

Par value:

10,000 VND

Trading Platform:

UpCOM

Securities type:

Common shares

Record date:

30/11/2022

Reason:

2022 Extraordinary General Meeting

- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 30th December 2022
- Meeting venue: Hall A1, My Tra Tourist Area, No. 272, Le Duan Street, Cao Lanh City, Dong Thap Province.
- Meeting agenda:
+ Approval of the summary report by the Board of Directors for the term 2017-2021, the operation orientation for the term 2022-2027 of the Board of Directors;
+ Approval of the summary report by the Supervisory Board for the term 2017-2021, the operational orientation for the term 2022-2027 of the Supervisory Board;
+ Approval of the dismissal of members of the Board of Directors and the Supervisory Board for the term 2017-2021;
+ Election of members of the Board of Directors and the Supervisory Board for the term 2022-2027;
+ Other issues within the authority of the General meeting.

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, 2nd December 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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