- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: from 28/05/2024 to 29/05/2024 (to be announced)
- Meeting venue: Bondholders send opinion forms to the address VPBank Securities Joint Stock Company, 21st floor, VPBank building, 89 Lang Ha, Dong Da, Hanoi.
- Meeting agenda:
+ Seeking opinions from bondholders on issues related to bond conditions;
+ Other issues (if any) according to the approval authority of the bondholder specified in the bond terms and conditions.
Depository members (DMs) and direct account holders (DAHs) 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 and DAHs then send Confirmation (Form 03/THQ) in the form of Certificate of Authorization on the accuracy of the list of securities holders (For DMs and DAHs 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 tothongbaoxacnhan@vsd.vn). In case of rejection due to data errors, DMs and DAHs are requested to send written notice on details of errors for necessary correction.
Deadline for sending confirmation: by 10.30 am, 29/05/2024
If DMs and DAHs do not send confirmation document by the above deadline, VSDC will consider the list provided to DMs and DAHs by VSDC accurate and confirmed. In case of arising disputes and losses to securities holders, DMs and DAHs will have to bear all the related responsibilities.
DMs are requested to fully inform this notice to each investor who has deposited the above securities at DMs within 3 working days from the date on the notice.