WSS:2014 Annual General Meeting
Vietnam Securities Depository (VSD) would like to announce the record date as follows:
- Reason and purpose: 2014 Annual General Meeting;
- Execution rate: 1 share - 1 voting right;
- Planned meeting time: in April 2014 (the official time will be announced via invitation letter);
- Meeting venue: to be announced later;
- Meeting agenda:
+ Approval of report by the Board of Directors, the Supervisory Board on 2013 activities results and 2014 plan;
+ 2013 audited financial statements;
+ Report on remuneration for the Board of Directors, the Supervisory Board;
+ Selection of auditing company to audit 2015 financial statements;
+ Other issues (if any)
VSD's members are requested to check and send confirmation in the form of Certificate of Authorization on the accuracy of the list of shareholders having deposited WSS shares via VSD's terminal for Depository members/ or via email address thongbaoxacnhan@vsd.vn for Direct account holding members.
(In case of rejection due to data errors, VSD's members are requested to send written notice on details of errors for necessary correction).
Deadline for sending confirmation: by 3 pm, 4 April 2014.
If members do not send confirmation document by the above deadline, VSD will consider the list provided to members by VSD accurate and confirmed. In case of arising disputes and losses to shareholders, members will have to bear all the related responsibilities.
VSD's members are requested to fully inform this notice to each investor who has deposited the above shares at members within 3 working days from the date on the notice.
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41,257|5,884
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6
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2,812
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772
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36
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7,694,837