VCB: 2024 Extraordinary General Meeting
Viet Nam Securities Depository and Clearing Corporation (VSDC) would like to announce the record date as follows:
- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 19/08/2024
- Meeting venue: Conference hall on the 12th floor, Vietcombank building, 198 Tran Quang Khai, Hoan Kiem District, Hanoi City.
- Meeting agenda:
+ Approving the plan to issue privately-placed corporate bonds to increase charter capital of Joint Stock Commercial Bank for Foreign Trade of Vietnam (Plan to increase 2024 charter capital);
+ Amending and supplementing the Charter on organization and operation of Joint Stock Commercial Bank for Foreign Trade of Vietnam, Regulation on organization and operation of the Board of Directors, and Internal Administration Regulations;
+ Electing additional members of the Board of Directors for the 2023-2028 term;
+ Electing additional members of the Supervisory Board for the 2023-2028 term;
+ Promulgating Regulations on the organization and operation of the Supervisory Board;
+ Other issues under the authority of the General Meeting (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, 23/07/2024.
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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41,889|5,919
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6
-
2,943
-
779
-
36
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8,044,825