TAB: 2023 Extraordinary General Meeting
Date update 18/09/2023 - 16:46:47
Vietnam Securities Depository and Clearing Corporation (VSDC) would like to announce the record date as follows:
Issuser's name:
Freco Viet Nam Corporation
Securities name:
Shares of Freco Viet Nam Corporation
Securities code:
TAB
ISIN:
VN000000TAB2
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common shares
Record date:
03/10/2023
Reason:
Tham dự Đại hội đồng cổ đông bất thường năm 2023
- Execution rate: 1 share - 1 voting right;
- Meeting time: 10/2023 tentatively
- Meeting venue: no.30/209 An Duong Vuong, Tay Ho district, Hanoi
- Meeting agenda:
+ Scheme of private-placement for professional investors
+ Relocation of the head office, addition of business lines
+ Liquidation/sale of assets
+ Dismissal and election of members of the the Board of Directors and Supervisory Board
+ 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 VSDC 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 VSDC’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, VSDC's members are requested to send written notice on details of errors for necessary correction.
Deadline for sending confirmation: by 10.30 AM, 05/10/2023
If DMs do not send confirmation document by the above deadline, VSDC will consider the list provided to DMs and direct account holding members by VSDC accurate and confirmed. In case of arising disputes and losses to shareholders, DMs will have to bear all the related responsibilities.
- Meeting time: 10/2023 tentatively
- Meeting venue: no.30/209 An Duong Vuong, Tay Ho district, Hanoi
- Meeting agenda:
+ Scheme of private-placement for professional investors
+ Relocation of the head office, addition of business lines
+ Liquidation/sale of assets
+ Dismissal and election of members of the the Board of Directors and Supervisory Board
+ 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 VSDC 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 VSDC’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, VSDC's members are requested to send written notice on details of errors for necessary correction.
Deadline for sending confirmation: by 10.30 AM, 05/10/2023
If DMs do not send confirmation document by the above deadline, VSDC will consider the list provided to DMs and direct account holding members by VSDC accurate and confirmed. In case of arising disputes and losses to shareholders, DMs will have to bear all the related responsibilities.
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Statistics
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43,330|6,106
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6
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3,271
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803
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37
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9,528,697
Days-off schedule of securities clearing and settlement