TNA: Postal ballot
Date update 03/01/2023 - 15:05:24
Vietnam Securities Depository (VSD) – Hochiminh Branch would like to announce the record date as follows:
Issuser's name:
THIEN NAM TRADING & IMPORT EXPORT CORPORATION
Securities name:
Share of Thien Nam Trading - Import Export Joint Stock Company
Securities code:
TNA
ISIN:
VN000000TNA7
Par value:
10,000 VND
Trading Platform:
HOSE
Securities type:
Common shares
Record date:
12/01/2023
Reason:
Postal ballot
- Execution rate: 1 share - 1 voting right
- Meeting time: 5th February 2023
- Meeting venue: Thien Nam office building, No. 111-121 Ngo Gia Tu, Ward 2, District 10, Ho Chi Minh City.
- Meeting time: 5th February 2023
- Meeting venue: Thien Nam office building, No. 111-121 Ngo Gia Tu, Ward 2, District 10, Ho Chi Minh City.
Meeting agenda: Amending and supplementing the contents of the Company's Charter.
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, 16th January 2023
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, 16th January 2023
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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42,539|5,996
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6
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3,108
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791
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37
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8,864,733
Days-off schedule of securities clearing and settlement