CT3: 2025 Annual General Meeting
Viet Nam securities depository and clearing corproration (VSDC) - Hochiminh Branch would like to announce the record date as follows:
- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: May 24, 2025 tentatively (to be announced and posted on the Company's Website before the date of the General Meeting).
- Meeting venue: Ho Chi Minh City (to be announced and posted on the Company's Website before the date of the General Meeting).
- Meeting agenda: (o be announced and posted on the Company's Website before the date of the General Meeting
Conditions for attending the General Meeting: Shareholders are requested to visit the Company's Website https://www.ct3
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 email of VSDC). 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, 23/04/2025.
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 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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43,330|6,106
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6
-
3,296
-
803
-
37
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9,528,697