FUEFCV50: 2024 Annual Investor Meeting
Viet Nam Securities Depository and Clearing Corporation (VSDC) would like to announce the record date as follows:
- Execution rate: 1 fund certificate - 1 voting right
- Planned time for sending invitation letter: 04/04/2024
- Planned meeting time: 1:30 p.m, 25/04/2024
- Planned execution place: Headquarter of FPT Investment Fund Management Joint Stock Company, 7th floor, 17-storey block, FPT Tower, No. 10 Pham Van Bach Street, Dich Vong Ward, Cau Giay District, Hanoi City
- Meeting agenda:
+ 2023 Summary report of the supervisory bank.
+ 2023 Report on the Fund's performance.
+ Report by Fund's representative board on 2023 activities.
+ 2023 audited financial statements.
+ Report on the Fund's 2024 workplan.
+ Selecting an auditing company to audit 2024 financial statements.
+ 2024 Total remuneration and operating expenses of the Fund's representative board.
+ Dismissal and election of additional members of the Fund's representative board for 2023-2028 term.
+ Other issues (if any).
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, 03/04/2024
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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41,257|5,884
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6
-
2,827
-
773
-
36
-
7,694,837