VIR: Annual General Meeting of 2023 fiscal year
Date update 05/03/2024 - 14:31:22
Viet Nam Securities Depository and Clearing Corporation (VSDC) - Hochiminh Branch would like to announce the record date as follows:
Issuser's name:
Vung Tau Intourco Resort Joint Stock Company
Securities name:
Share of Vung Tau Intourco Resort Joint Stock Company
Securities code:
VIR
ISIN:
VN000000VIR7
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common Stock
Record date:
29/03/2024
Reason:
Annual General Meeting of 2023 fiscal year
- Execution rate: 1 share - 1 voting right
- meeting time: 06/05/2024 tentatively
- Meeting venue: the Company's head office, no.1A Thuy Van, ward 8, Vung Tau city, Ba Ria - Vung Tau province
- Meeting agenda: Approval of report on 2023 production & business results; approval of reports by the Board of Directors, the Supervisory Board; 2023 audited financial statements; approval of proposals and other issues within the authority of the general meeting. Meeting agenda and materials will be announced on Company's website as stipulated by prevailing laws.
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, 02/04/2024.
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: 06/05/2024 tentatively
- Meeting venue: the Company's head office, no.1A Thuy Van, ward 8, Vung Tau city, Ba Ria - Vung Tau province
- Meeting agenda: Approval of report on 2023 production & business results; approval of reports by the Board of Directors, the Supervisory Board; 2023 audited financial statements; approval of proposals and other issues within the authority of the general meeting. Meeting agenda and materials will be announced on Company's website as stipulated by prevailing laws.
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, 02/04/2024.
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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Statistics
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41,889|5,919
-
6
-
2,945
-
779
-
36
-
8,044,825