FUCVREIT: Annual Investor Meeting for 2022 Fiscal Year
Vietnam Securities Depository (VSD) would like to announce the record date as follows:
- Execution rate: 1 fund certificate - 1 voting right
- Execution time: 2 p.m, Friday, 21st April 2023 tentatively
- Execution place: Level-3 Meeting Room - Techcombank C5 - D'Capitale building, 119 Tran Duy Hung, Cau Giay, Hanoi
- Contents:
+ Report on 2022 activity results and 2023 plan
+ Audited financial statements for the year ended 31st December 2022.
+ 2022 Report by the Supervisory Bank.
+ Proposal for the Management Board of Technological and Commercial Fund Management Company:
· Operational budget of the Fund's Board of Representatives in 2023;
· Select auditing firm for the Fund in 2023;
· Change of Chairman and Member of Board of Representatives;
· Change the term of the Board of Representatives;
· Amendment of Fund Charter;
· Proposal for authorizing the Board of Representatives to adjust and decide on the Fund Management Service price rate;
+ Other issues within the authority of the Annual Investor Meeting (if any)
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 11.30 am, 17th March 2023
If DMs do not send confirmation document by the above deadline, VSD will consider the list provided to DMs 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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Date update 30/11/2022 - 16:30:25 -
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Date update 04/10/2022 - 16:53:42 -
FUCVREIT: 2021 Fiscal Year Annual Investor Meeting
Date update 14/03/2022 - 16:14:04 -
FUCVREIT: Payment of 2020 Cash Dividend
Date update 14/05/2021 - 14:26:12 -
FUCVREIT: 2020 Fiscal Year Annual Investor Meeting
Date update 12/03/2021 - 16:31:21 -
FUCVREIT: 2019 Fiscal Year Annual Investor Meeting
Date update 19/03/2020 - 15:57:58 -
FUCVREIT: Issuance of 2nd Additional Securities Registration Certificate Due to Change of Issuer Name
Date update 11/03/2019 - 15:13:00 -
FUCVREIT: 2018 Fiscal Year Annual Investor Meeting
Date update 07/03/2019 - 15:42:25 -
FUCVREIT: 2018 Fiscal Year Annual Investor Meeting
Date update 28/02/2019 - 16:04:31 -
FUCVREIT: Dividend Payment of 2017 Fiscal Year
Date update 14/05/2018 - 15:50:42
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IST: First Payment of 2022 Cash Dividend ;Postal Ballot
Date update 09/06/2023 - 17:19:15 -
TDP: Payment of 2022 Stock Dividend
Date update 09/06/2023 - 17:10:03 -
TEG: Payment of 2021 and 2022 Stock Dividend
Date update 09/06/2023 - 17:09:32 -
TLH: Payment of 2021 Stock Dividend
Date update 09/06/2023 - 17:07:34 -
VNG122002: Sixth Payment of Interest (from 04/04/2023 inclusive to 04/07/2023 exclusive) for VNG122002 bond
Date update 09/06/2023 - 17:07:22 -
SSI: Payment of 2022 Cash Dividend
Date update 09/06/2023 - 17:07:12 -
HAX: Payment of 2022 Stock and Cash Dividend
Date update 09/06/2023 - 17:07:03 -
VCC: Payment of 2022 Cash Dividend
Date update 09/06/2023 - 17:06:45 -
CDG: Payment of 2022 Cash Dividend
Date update 09/06/2023 - 16:32:00 -
C12: 2023 Annual General Meeting and some issues within the authority of the General Meeting
Date update 09/06/2023 - 16:13:01
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09/06/2023 - 17:08:56
CHPG2307: Issuance of the Covered Warrant Registration Certificate
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09/06/2023 - 17:08:11
CVIC2301: Issuance of Covered Warrant Registration Certificate
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09/06/2023 - 17:07:51
CVRE2302: Issuance of Covered Warrant Registration Certificate
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09/06/2023 - 16:17:52
CMBB2304: Issuance of the Covered Warrant Registration Certificate
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09/06/2023 - 16:17:22
CTPB2303: Issuance of the Covered Warrant Registration Certificate
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09/06/2023 - 16:17:03
CMWG2304: Issuance of the Covered Warrant Registration Certificate
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09/06/2023 - 16:16:41
CMBB2305: Issuance of the Covered Warrant Registration Certificate
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09/06/2023 - 16:16:20
CHPG2308: Issuance of the Covered Warrant Registration Certificate
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09/06/2023 - 16:15:57
CMWG2303: Issuance of the Covered Warrant Registration Certificate
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09/06/2023 - 16:15:22
CTPB2302: Issuance of the Covered Warrant Registration Certificate
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39,315|5,657
-
4
-
2,491
-
734
-
35
-
7,164,987