CJC: 2024 Annual General Meeting
Viet Nam Securities Depository and Clearing would like to announce the record date as follows:
- Execution rate: 1 share - 1 voting right
- Meeting time: 21/06/2024
- Meeting venue: Hoa Cam Industrial Zone, Hoa Tho Tay ward, Cam Le District, Da Nang City
- Meeting agenda: discussion and approval of issues
+ 2023 financial statements
+ 2024 production and business plan
+ Selection of an auditing company for 2024 financial statements
+ Short-term, long-term production & business directions, strategies;
+ Other 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, 14/05/2024.
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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VTX: 2024 Annual General Meeting
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02/05/2024 - 16:09:00
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22/04/2024 - 14:42:46
Notification of Days Off Schedule on the occasion of Liberation Day (30/4) and International Labor Day (1/5) in 2024
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41,257|5,884
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6
-
2,829
-
776
-
36
-
7,694,837