CTG: 2024 Extraordinary General Meeting
Date update 30/08/2024 - 15:51:45
Viet Nam Securities Depository and Clearing Corporation (VSDC) would like to announce the record date as follows:
Issuser's name:
Vietnam Joint Stock Commercial Bank for Industry and Trade
Securities name:
Shares of Vietnam Joint Stock Commercial Bank for Industry and Trade
Securities code:
CTG
ISIN:
VN000000CTG7
Par value:
10,000 VND
Trading Platform:
HOSE
Securities type:
Common shares
Record date:
16/09/2024
Reason:
2024 Extraordinary General Meeting
- Execution rate: 1:1 (1 share - 1 voting right)
- meeting time: 17/10/2024 tentatively
+ Meeting methods: physical
- Meeting place: Center Hall - VietinBank Training and Human Resource Development School, An Trai Village, Van Canh Commune, Hoai Duc District, Hanoi City
- Meeting agenda:
+ Electing additional members to the Board of Directors of VietinBank for the 2024-2029 term;
+ Other issues as prescribed by law and VietinBank's Charter (if any).
- meeting time: 17/10/2024 tentatively
+ Meeting methods: physical
- Meeting place: Center Hall - VietinBank Training and Human Resource Development School, An Trai Village, Van Canh Commune, Hoai Duc District, Hanoi City
- Meeting agenda:
+ Electing additional members to the Board of Directors of VietinBank for the 2024-2029 term;
+ Other issues as prescribed by law and VietinBank's Charter (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, 18/09/2024
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.
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
-
44,442|6,228
-
0
-
3,517
-
826
-
37
-
10,753,899
Days-off schedule of securities clearing and settlement