NCG: Postal ballot
Date update 28/11/2022 - 13:58:14
Vietnam Securities Depository (VSD) - Hochiminh Branch would like to announce the record date as follows:
Issuser's name:
Nova Consumer Group Joint Stock Company
Securities name:
Share of Nova Consumer Group Joint Stock Company
Securities code:
NCG
ISIN:
VN000000NCG0
Par value:
10,000 VND
Trading Platform:
HOSE
Securities type:
Common share
Record date:
07/12/2022
Reason:
Postal ballot
- Execution rate: 1 share - 1 voting right
- Execution time: 12-23 December 2022 tentatively
- Execution venue: 315 Nam Ky Khoi Nghia, Vo Thi Sau ward, district 3, Hochiminh city
- Content:
+ Approval of adjusting some contents of dividend payment in accordance with the Resolution no.4.18/2022/NQ/ĐHĐCĐ-NCG dated 31st May 2022 and no.9.18/2022/NQ/ĐHĐCĐ-NCG dated 31st May 2022 of the Annual general meeting
- Execution time: 12-23 December 2022 tentatively
- Execution venue: 315 Nam Ky Khoi Nghia, Vo Thi Sau ward, district 3, Hochiminh city
- Content:
+ Approval of adjusting some contents of dividend payment in accordance with the Resolution no.4.18/2022/NQ/ĐHĐCĐ-NCG dated 31st May 2022 and no.9.18/2022/NQ/ĐHĐCĐ-NCG dated 31st May 2022 of the Annual 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, 9th 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.
Deadline for sending confirmation: by 10.30 am, 9th 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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2,812
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772
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36
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7,694,837