CAR: 2024 Annual General Meeting
Date update 06/03/2024 - 14:46:40
Viet Nam Securities Depository and Clearing Corporation (VSDC) would like to announce the record date as follows:
Issuser's name:
Tri Viet Education Group Joint Stock Company
Securities name:
Shares of Tri Viet Education Group Joint Stock Company
Securities code:
CAR
ISIN:
VN000000CAR4
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common shares
Record date:
27/03/2024
Reason:
2024 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Meeting time: 26th April 2024 tentatively
- Meeting venue: Office Hall of Tri Viet Education Group Joint Stock Company – Level 5, SunSquare Building, 21 Le Duc Tho Street, My Dinh, Nam Tu Liem District, Hanoi City
- Meeting agenda: 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, 29/03/2024.
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.
Deadline for sending confirmation: by 10.30 AM, 29/03/2024.
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.
SCHEDULE FOR EXECUTION OF RIGHT ISSUE
- Security name: shares of Tri Viet Education Group Joint Stock Company
- Record date: 25/12/2023
- Deadline for depository members’ submission of Confirmation of securities owners entitled to right issue: by 10.30 am on 27/12/2023
- Time period for right transfer: from 10/01/2024 to 30/01/2024
- Time period for subscription and payment: from 10/01/2024 to 06/02/2024
- Deadline for members' submission of subscription list and making relevant payment to VSD: 08/02/2024.
- Account for cash transferring:
+ Account number: 1220173177
+ Account name: Viet Nam Securities Depository and Clearing Corporation
+ At the bank: Bank for Investment and Development of Vietnam – Ha Thanh Branch.
- Record date: 25/12/2023
- Deadline for depository members’ submission of Confirmation of securities owners entitled to right issue: by 10.30 am on 27/12/2023
- Time period for right transfer: from 10/01/2024 to 30/01/2024
- Time period for subscription and payment: from 10/01/2024 to 06/02/2024
- Deadline for members' submission of subscription list and making relevant payment to VSD: 08/02/2024.
- Account for cash transferring:
+ Account number: 1220173177
+ Account name: Viet Nam Securities Depository and Clearing Corporation
+ At the bank: Bank for Investment and Development of Vietnam – Ha Thanh Branch.
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42,843|6,051
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6
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3,193
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795
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37
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9,157,109