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VES: 2018 Annual General Meeting

Date update 18/04/2018 - 17:12:40

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

Issuer's name:
Meca Vneco Investment and Electricity Construction Joint Stock Company
Securities name:
Share of Meca Vneco Investment and Electricity Construction Joint Stock Company
Securities code:
VES
ISIN:
VN000000VES4
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common Stock
Date:
02/05/2018
Reason:

- Reason and purpose: 2018 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- meeting time:  28th May 2018
- Meeting venue: to be announced
- Meeting agenda:
+ Report on 2017 business results and 2018 plan;
+ Report by the Board of Directors, the Supervisory Board on 2017 activities and 2018 plan
+ 2017 profit distribution and earnings reserved for fund establishment
+ Selection of an audit company and 2018 financial statements
+ Dismissal one member and appointment of one member for the Supervisory Board 
+ Other issues wtihin the authority of the general meeting
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 11.30 am, 4th May 2018
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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