TPB: 2023 Annual General Meeting
Vietnam Securities Depository (VSD) would like to announce the record date as follows:
- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: Wednesday 8.30 am - 12 pm on 26th April 2023 tentatively
- Meeting venue: Grand Ballroom Meeting Room – 2nd Floor, Melia Hotel, 44 Ly Thuong Kiet Street, Tran Hung Dao Ward, Hoan Kiem District, Hanoi
- Meeting agenda:
+ Approving report on 2018-2023 term activiites and 2023 - 2028 term operation orientation by the Board of Directors , reports by the Management Board and Supervisory Board on 2022 activities and 2023 operation orientation
+ Approval of 2022 audited financial statements and profit allocation scheme
+ 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, 31st 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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41,257|5,884
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6
-
2,814
-
773
-
36
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7,694,837