Vietnam Securities Depository News

VCP: 2023 Annual General Meeting

Date update 24/03/2023 - 15:10:53

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

Issuser's name:

VCP Power & Construction Joint Stock Company

Securities name:

Shares of VCP Construction and Power Joint Stock Company

Securities code:

VCP

ISIN:

VN000000VCP4

Par value:

10,000 VND

Trading Platform:

UpCOM

Securities type:

Common shares

Record date:

18/04/2023

Reason:

2023 Annual General Meeting

- Execution rate: 1 share - 1 voting right
- Meeting time: 10:00 am 26th May 2023
- Meeting venue: Hydropower Projects Operating and Managing Building, Thuong Xuan Town, Thuong Xuan District, Thanh Hoa Province

- Meeting agenda: approval of issues within the authority of 2023 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, 20th April 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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