KSA:2014 Annual General Meeting
Vietnam Securities Depository (VSD) would like to announce the record date as follows:
- Reason and purpose: 2014 Extraordinary General Meeting;
- Execution rate: 1 share - 1 voting right;
- Planned meeting time: in November 2014 (the specific meeting time will be announced later via invitation letter);
- Planned meeting venue: in Hochiminh City (the specific meeting venue will be announced later via invitation letter);
Meeting agenda:
+ Approval of strategy of corporate restructuring and expansion of business activities;
+ Approval of shares issuance scheme for existing shareholders and/or strategic shareholders.
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 KSA 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, 14 October 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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44,442|6,228
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0
-
3,521
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826
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37
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10,753,899