FOC: 2025 Annual General Meeting
Date update 06/03/2025 - 15:44:23
Viet Nam Securities Depository and Clearing Corporation (VSDC) – Hochiminh Branch would like to announce the record date as follows:
Issuser's name:
FPT Online Service Joint Stock Company
Securities name:
Share of FPT Online Service Joint Stock Company
Securities code:
FOC
ISIN:
VN000000FOC0
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common share
Record date:
26/03/2025
Reason:
2025 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Planned Meeting time: 24/04/2025
- Meeting venue:
+ In Hanoi: Galaxy 1 Meeting Room, 10th Floor, FPT Building, No. 10 Pham Van Bach, Cau Giay District, Hanoi
+ In Ho Chi Minh City: Galaxy 1 Meeting Room, 6th Floor, Stock Exchange Building, No. 1 Nam Ky Khoi Nghia, District 1, Ho Chi Minh City
- Tentative Meeting agenda: issues within the authority of the General meeting
- Planned Meeting time: 24/04/2025
- Meeting venue:
+ In Hanoi: Galaxy 1 Meeting Room, 10th Floor, FPT Building, No. 10 Pham Van Bach, Cau Giay District, Hanoi
+ In Ho Chi Minh City: Galaxy 1 Meeting Room, 6th Floor, Stock Exchange Building, No. 1 Nam Ky Khoi Nghia, District 1, Ho Chi Minh City
- Tentative Meeting agenda: issues within the authority of the General meeting
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 VSD’s terminal-based gateway/ISO-based gateway or where the connection has been disrupted, the Confirmation with Certificate of Authorization shall be sent to email of VSDC). In case of rejection due to data errors, DMs are requested to send written notice on details of errors for necessary correction.
Deadline for sending confirmation: by 10.30 am, 28/03/2025.
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 tobe 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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