SSB: Exercising the right of nominating and standing for election to additional/replacement members of the Board of Directors, the Supervisory Board for 2023 - 2028 term
Viet Nam Securities Depository and Clearing Corporation (VSDC) would like to announce the record date of corporate action processing for the Securities registering institution as follows:
- Execution time: to be announced
- Execution venue: SeABAnk - 198 Tran Quang Khai, Ly Thai To ward, Hoan Kiem district, Hanoi
- Contents: Exercising the right of nominating and standing for election to additional/replacement members of the Board of Directors (BOD), the Supervisory Board (SB) for 2023 - 2028 term
* Expected number of additional/replacement members of BOD: 1
* Expected number: of additional/replacement members of SB: 1
SeABank will provide detailed information in the document sent to shareholders and in the information disclosure document on the SeABank website.
Coordination details and procedures for corporate action processing for holders of the above securities between VSDC, the Securities registering institution and depository members are specified in the Guideline on corporate action processing for securities holders at VSDC.
Southeast Asia Commercial Joint Stock Bank
and the parties involved in the process of preparing the dossier, documents of corporate action processin are fully responsible before the law for the legality, accuracy, truthfulness and completeness of the dossier; Institutions and individuals participating in the confirmation of records and documents shall be legally responsible within the scope related to such records and documents as prescribed in Clause 1, Article 11a of the Securities Law No. 54/2019/QH14 dated 26/11/2019, supplemented by Clause 4, Article 1 of Law No. 56/2024/QH15 dated 29/11/2024.
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45,792|6,359
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0
-
3,979
-
849
-
37
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12,116,647
