Vietnam Securities Depository and Clearing Corporation News

KVC: 2019 Annual General Meeting

Date update 17/01/2019 - 14:22:07

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

Issuer's name:

Kim Vi Inox Import Export Production Joint Stock Company

Securities name:

Shares of Kim Vi Inox Import Export Production Joint Stock Company

Securities code:

KVC

ISIN:

VN000000KVC5

Par value:

10,000 VND

Trading Platform:

HNX

Securities type:

Common share

Date:

29/01/2019

Reason:

- Reason and purpose: 2019 Annual General Meeting

- Execution rate: 1 share - 1 voting right
- Meeting time: 27th February 2019
- Meeting venue: Resort Tropicana - provincial road 44A, Phuong Hai Town, Dat Do district, Ba Ria - Vung Tau

- Meeting agenda:

+ Report by the Board of Directors (BOD) on corporate governance and operation results in 2018, plan in 2019
+ Report by the Supervisory Board (SB) on 2018 and 2019 plan
+ Report on 2018 production & business results, 2019 plan
+ Proposal of 2018 audited financial statements
+ Proposal of selecting an auditing company for 2019 financial statements
+ Proposal of remuneration for the BOD, the SB
+ Proposal of 2018 profit distribution and dividend payment
+ Proposal of 2019 profit distribution and dividend payment
+ Other issues within 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, 31st January 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.

Issuer's news