MBB: 2024 Annual General Meeting; Nomination for the Board of Directors, Supervisory Board for 2024-2029 term
Date update 10/01/2024 - 11:27:03
Viet Nam Securities Depository and Clearing Corporation (VSDC) would like to announce the record date as follows:
Issuser's name:
Military Commercial Joint Stock Bank
Securities name:
Share of Military Commercial Joint - Stock Bank
Securities code:
MBB
ISIN:
VN000000MBB5
Par value:
10,000 VND
Trading Platform:
HOSE
Securities type:
Common Share
Record date:
18/01/2024
Reason:
2024 Annual General Meeting; Nomination for the Board of Directors, Supervisory Board for 2024-2029 term
- Execution rate: 1 share - 1 voting right
- Meeting time: 19/04/2024 tentatively
- Planned meeting venue: in Hanoi
- Meeting agenda:
+ Approval of number and election of members of the Board of Directors, Supervisory Board for 2024-2029 term
+ Approval of proposals, reports
+ Other issues within the authority of the annual 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, 22/01/2024
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.
- Meeting time: 19/04/2024 tentatively
- Planned meeting venue: in Hanoi
- Meeting agenda:
+ Approval of number and election of members of the Board of Directors, Supervisory Board for 2024-2029 term
+ Approval of proposals, reports
+ Other issues within the authority of the annual 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, 22/01/2024
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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Statistics
-
41,471|5,892
-
6
-
2,863
-
778
-
36
-
7,805,840