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BCP: 2019 Extraordinary General Meeting

Date update 24/05/2019 - 16:28:45

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

Issuer's name:
Enlie Pharmaceutical Joint Stock Company.
Securities name:
Share of Enlie Pharmaceutical Joint Stock Company.
Securities code:
BCP
ISIN:
VN000000BCP6
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common Share
Date:
07/06/2019
Reason:

- Reason and purpose: 2019 Extraordinary General Meeting

- Execution rate: 1 share - 1 voting right
- Planned meeting time: 8:00 AM, 28th June 2019
- Meeting venue: Meeting Hall, Becamex Pharmaceutical Joint Stock Company, address: Road NA6, My Phuoc 2 Industrial Zone, My Phuoc Ward, Ben Cat Town, Binh Duong Province 
- Meeting agenda: approval of the following issues:
 
+ Modify the company's charter
+ Change the company's name
+ Dismissing and electing new members of the Board of Directors and the Supervisory Board
+ Other contents under 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, 11th June 2019
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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