IMP: Postal ballot
Date update 08/11/2023 - 11:16:52
Vietnam Securities Depository and Clearing Corporation (VSDC) – Hochiminh Branch would like to announce the record date as follows:
Issuser's name:
Imexpharm Corporation
Securities name:
Shares of Imexpharm Pharmaceutial Joint Stock Company
Securities code:
IMP
ISIN:
VN000000IMP0
Par value:
10,000 VND
Trading Platform:
HOSE
Securities type:
Common Stock
Record date:
20/11/2023
Reason:
Postal ballot
- Execution rate: 1 share - 1 voting right
- Meeting time: 27/11-18/12/2023
- Meeting venue: Imexpharm Corporation, no.4, road 30/4, ward 1, Cao Lanh city, Dong Thap province
- Meeting agenda: seeking opinions on issues within the authority of the general meeting in accordance with the Charter. Details will be uploaded on the Company's website and invitation letters.
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, 22/11/2023
If DMs do not send confirmation document by the above deadline, VSDC will consider the list provided to DMs by VSDC 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.
- Meeting time: 27/11-18/12/2023
- Meeting venue: Imexpharm Corporation, no.4, road 30/4, ward 1, Cao Lanh city, Dong Thap province
- Meeting agenda: seeking opinions on issues within the authority of the general meeting in accordance with the Charter. Details will be uploaded on the Company's website and invitation letters.
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, 22/11/2023
If DMs do not send confirmation document by the above deadline, VSDC will consider the list provided to DMs by VSDC 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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41,889|5,919
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6
-
2,934
-
779
-
36
-
7,938,060