VIR: Extraordinary Meeting of 2024
Date update 03/07/2024 - 15:39:13
Viet Nam Securities Depository and Clearing Corporation (VSDC) - Hochiminh Branch would like to announce the record date as follows:
Issuser's name:
Vung Tau Intourco Resort Joint Stock Company
Securities name:
Share of Vung Tau Intourco Resort Joint Stock Company
Securities code:
VIR
ISIN:
VN000000VIR7
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common Stock
Record date:
17/07/2024
Reason:
Extraordinary Meeting of 2024
- Execution rate: 1 share - 1 voting right
- Meeting time: 17/08/2024.
- Meeting venue: the Company's head office, no.1A Thuy Van, ward 8, Vung Tau city, Ba Ria - Vung Tau province
- Meeting agenda: Issues under the authority of the General Meeting of Shareholders of Vung Tau International Tourism Joint Stock Company according to applicable laws and the Company's Charter.
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, 19/07/2024.
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.
- Meeting time: 17/08/2024.
- Meeting venue: the Company's head office, no.1A Thuy Van, ward 8, Vung Tau city, Ba Ria - Vung Tau province
- Meeting agenda: Issues under the authority of the General Meeting of Shareholders of Vung Tau International Tourism Joint Stock Company according to applicable laws and the Company's Charter.
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, 19/07/2024.
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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Statistics
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41,889|5,919
-
6
-
2,934
-
779
-
36
-
7,938,060