VVN: 2024 Annual General Meeting
Date update 11/04/2024 - 16:36:16                
                Viet Nam Securities Depository and Clearing Corporation (VSDC would like to announce the record date as follows:
Issuser's name:
            Viet Nam Industrial Construction Corporation
        Securities name:
            Share of  Viet Nam Industrial Construction Corporation
        Securities code:
            VVN
        ISIN:
            VN000000VVN9
        Par value:
            10,000 VND
        Trading Platform:
            UpCOM
        Securities type:
            Common share
        Record date:
            29/04/2024
        Reason:
            2024 Annual General Meeting
        - Execution rate: 1 share - 1 voting right
- Planned meeting time: 31/05/2024
- Meeting venue and agenda: to be announced
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, 03/05/2024
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
- Planned meeting time: 31/05/2024
- Meeting venue and agenda: to be announced
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, 03/05/2024
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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                            VVN: 2023 Extraordinary General MeetingDate update 21/07/2023 - 17:02:54
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                            VVN: 2023 Annual General MeetingDate update 11/05/2023 - 16:08:28
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                            VVN: 2022 Annual General MeetingDate update 18/04/2022 - 14:54:29
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                            VVN: Cancellation of the List of Shareholders for Corporate ActionsDate update 23/08/2021 - 17:18:33
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                            VVN: 2021 Annual General MeetingDate update 23/08/2021 - 16:53:36
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                            VVN: 2021 Annual General MeetingDate update 17/05/2021 - 15:06:37
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                            VVN: 2020 Annual General MeetingDate update 25/05/2020 - 13:52:22
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                            VVN: 2019 Annual General MeetingDate update 22/04/2019 - 16:43:54
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Statistics
        - 
                
                44,663|6,243
- 
                
                0
- 
                
                3,652
- 
                
                833
- 
                
                37
- 
                
                11,043,925
