- Execution rate: 1:1 (1 share - 1 voting right)
- Execution time: 24th August 2022
- Execution venue: Level 11, Diamond Flower building, no.48 Le Van Luong, Nhan Chinh ward, Thanh Xuan district, Hanoi
- Meeting agenda:
+ Change of the head office of Vietnam Construction Securities Joint Stock Company;
.Current address: Level 11, Diamond Flower building, no.48 Le Van Luong, Nhan Chinh ward, Thanh Xuan district, Hanoi
.New address: Level 11, TNR Tower building, no.54A Nguyen Chi Thanh, Lang Thuong ward, Dong Da district, Hanoi
In case of change, the General meeting assigns the Board of Directors to look for and decide the head office's relocation.
+ Other issues within the authority of the General Meeting:
Amendment of the head office in the Charter which will be sought for shareholders via postal ballot in the nearest General meeting
Depository members (DMs) and direct account holders (DAHs) are requested to compare the securities holders’ information in the List generated and sent in the form of Certificate of Authorization by VSD with the information managed by DMs and DAHs then send Confirmation (Form 03/THQ) in the form of Certificate of Authorization on the accuracy of the list of securities holders (For DMs and DAHs who have not completed the connection to VSD’s terminal-based gateway/ISO-based gateway or where the connection has been disrupted, the Confirmation with Certificate of Authorization shall be sent tothongbaoxacnhan@vsd.vn). In case of rejection due to data errors, DMs and DAHs are requested to send written notice on details of errors for necessary correction.
Deadline for sending confirmation: by 10.30 am, 22nd August 2022
If DMs and DAHs do not send confirmation document by the above deadline, VSD will consider the list provided to DMs and DAHs by VSD accurate and confirmed. In case of arising disputes and losses to securities holders, DMs and DAHs will have to bear all the related responsibilities.
DMs are requested to fully inform this notice to each investor who has deposited the above securities at DMs within 3 working days from the date on the notice.