- Meeting time: to be announced later
- Meeting avenue: BAC A BANK Board of Directors Office, 6th floor, Opera Business Center Building, 60 Ly Thai To, Trang Tien Ward, Hoan Kiem District, Hanoi City.
- Meeting agenda: To announce to shareholders about exercising the right to nominate and nominate personnel expected to elect members of the Board of Directors and members of the Supervisory Board for the 2024 - 2029 term (detailed will be specified by the Bank to shareholders and published information on the BAC A BANK website).
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, 05/01/2024.
If DMs do not send confirmation document by the above deadline, VSD will consider the list provided to DMs and direct account holding members 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.