GMC: 2023 Extraordinary General Meeting
Vietnam Securities Depository (VSD) - Hochiminh Branch would like to announce the record date as follows:
- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 27th September 2023
- Meeting method: virtual
- Meeting venue: to be announced later
- Meeting agenda:
+ Revision of the Charter
+ Revision of internal regulation on corporate governance
+ Addition of business lines, including:
+ Warehouse and storage of goods.
+ Other supporting services related to transportation: agency services, freight forwarding; Logistics and other supporting services related to transportation.
- Modification of the Company's business lines: Real estate trading, land use rights belonging to the owner, user or leased land.
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, 30th August 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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6
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2,864
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778
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36
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7,805,840