Vietnam Securities Depository and Clearing Corporation News

TIE: 2019 Annual General Meeting

Date update 02/05/2019 - 13:56:41

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

Issuer's name:

TELECOMMUNICATIONS INDUSTRY ELECTRONICS JOINT STOCK COMPANY

Securities name:

Share of Telecommunications Industry Electronics Joint Stock Company

Securities code:

TIE

ISIN:

VN000000TIE9

Par value:

10,000 VND

Trading Platform:

UpCOM

Securities type:

Common Stock

Date:

23/05/2019

Reason:

- Reason and purpose: 2019 Annual General Meeting

- Execution rate: as for common shares: 1 share - 1 voting right
- Planned meeting time: 28th June 2019 (Friday)
- Meeting venue: 165 Nam Ky Khoi Nghia Guest House, Ward 7, District 3, Hochiminh City
- Meeting agenda:
+ Report on 2018 corporate governance and 2019 directions by the Board of Directors;
+ Report on 2018 activity analysis and solutions to implement 2019 plan by the CEO;
+ Report on evaluating 2018 financial situation by the Head of Supervisory Board;
+ 2018 financial statements by A&C Auditing and Consulting Co., Ltd;
+ Proposal on 2019 profit allocation scheme;
+ Proposal on selecting the auditing company;
+ Other issues within the authority of general annual 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, 27th May 2019
If DMs do not send confirmation document by the above deadline, VSD will consider the list provided to DMs 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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