APG: Postal ballot
Date update 11/12/2023 - 16:16:44
Viet Nam Securities Depository and Clearing Corporation (VSDC) would like to announce the record date as follows:
Issuser's name:
APG Securities Joint Stock Company
Securities name:
Shares of APG Securities Joint Stock Company
Securities code:
APG
ISIN:
VN000000APG9
Par value:
10,000 VND
Trading Platform:
HOSE
Securities type:
Common Shares
Record date:
29/12/2023
Reason:
Lấy ý kiến cổ đông bằng văn bản
- Execution rate: 1 share - 1 voting right
- Execution time: 01-02/2024
- Execution venue: APG Securities Joint Stock Company, Level 5, Grand Building, no.32 Hoa Ma, Pham Dinh Ho ward, Hai Ba Trung district, Hanoi
- Contents: approval of scheme of raising charter capital, relocation of the head office and 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, 03/01/2024
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.
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.
- Execution time: 01-02/2024
- Execution venue: APG Securities Joint Stock Company, Level 5, Grand Building, no.32 Hoa Ma, Pham Dinh Ho ward, Hai Ba Trung district, Hanoi
- Contents: approval of scheme of raising charter capital, relocation of the head office and 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, 03/01/2024
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.
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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42,377|5,963
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6
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3,011
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786
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37
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8,706,229