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G20: 2018 Annual General Meeting

Date update 22/03/2018 - 16:56:53

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

Issuer's name:
Vinh Phuc Textile Investment Joint Stock Company
Securities name:
Shares of Vinh Phuc Textile Investment Joint Stock Company
Securities code:
G20
ISIN:
VN000000G201
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common share
Date:
06/04/2018
Reason:

- Reason and purpose: 2018 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Planned Meeting time: May 2018
- Meeting venue:  Level 3, Dong Son Trading Center, Phuc Yen town, Vinh PHuc (any changes of venue will be announced in the invitation letters)
- Meeting agenda: Approval of 2017 financial statements, 2018 plan; proposals to 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, 10th April 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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