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VNB: 2017 Annual General Meeting

Date update 14/04/2017 - 18:33:36

Vietnam Securities Depository (VSD) would like to announce the record date as follows:

Issuer's name:
Viet Nam Books Joint Stock Company
Securities name:
Share of Viet Nam Books Joint Stock Company
Securities code:
VNB
ISIN:
VN000000VNB1
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Date:
25/04/2017
Reason:

- Reason and purpose: 2017 Annual General Meeting

- Execution rate: 1 share - 1 voting right
- Planned meeting time:  from 19th May to 29th May of 2017
- Meeting venue: to be announced later
- Meeting agenda: in accordance to the Law and the charter of the company
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 VSD 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 VSD’s terminal-based gateway/ISO-based gateway or where the connection has been disrupted, the Confirmation with Certificate of Authorization shall be sent to thongbaoxacnhan@vsd.vn). 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, 27th April 2017
If DMs do not send confirmation document by the above deadline, VSD will consider the list provided to DMs and direct account holding members by VSD 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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