FCC: 2025 Annual General Meeting
Date update 11/03/2025 - 17:11:56
Vietnam Securities Depository and Clearing Corporation (VSDC) would like to announce the record date as follows:
Issuser's name:
Foodstuff Combinatorial Joint Stock Company
Securities name:
Share of Foodstuff Combinatorial Joint Stock Company
Securities code:
FCC
ISIN:
VN000000FCC5
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common share
Record date:
31/03/2025
Reason:
2025 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Meeting time: from 20/04/2025 to 20/05/2025 tentatively, specific time will be announced in the invitation letters
- Meeting venue, agenda: to be announced in the meeting invitations.
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, 02/04/2025
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: from 20/04/2025 to 20/05/2025 tentatively, specific time will be announced in the invitation letters
- Meeting venue, agenda: to be announced in the meeting invitations.
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, 02/04/2025
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.
Issuer's news
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Date update 09/03/2022 - 14:40:11 -
FCC: 2021 Annual General Meeting; 2022 Annual General Meeting
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FCC: 2021 Annual General Meeting
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FCC: 2020 Annual General Meeting
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FCC: 2019 Annual General Meeting
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FCC: 2018 Annual General Meeting
Date update 23/03/2018 - 17:51:30 -
FCC: 2017 Annual General Meeting
Date update 16/05/2017 - 16:51:13 -
FCC: Cancellation of the shareholders list for 2017 Annual General Meeting
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HNM: 2025 Annual General Meeting
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TAB: 2025 Annual General Meeting
Date update 11/03/2025 - 17:11:10
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Statistics
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43,330|6,106
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6
-
3,271
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803
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37
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9,528,697