- Execution rate:  1 share - 1 voting right
- Execution time: 29/11/2024
- Execution venue: Office of Vinafreight Joint Stock Company, Level 1, Block C, Waseco Office building, no.10 Pho Quang, ward 2, Tan Binh district, Hochiminh city
- Contents:
+ Approving the resignation application of Ms. Le Hoang Nhu Uyen from the Board of Directors (BOD) dated 27/9/2024; and dismissing Ms. Le Hoang Nhu Uyen from the position of BOD member from the date of approval by the General Meeting
+ Approving the addition of one new BOD member for the remaining term of 2022-2027, replacing the resigned BOD member
+ Approving issues within 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, 04/11/2024.
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.