Vietnam Securities Depository and Clearing Corporation News

TCR: 2019 Annual General Meeting

Date update 12/03/2019 - 10:50:45

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

Issuer's name:

Taicera Enterprise Company

Securities name:

Share of Taicera Enterprise Company

Securities code:

TCR

ISIN:

VN000000TCR4

Par value:

10,000 VND

Trading Platform:

HOSE

Securities type:

Common Stock

Date:

29/03/2019

Reason:

- Reason and purpose: 2019 Annual General Meeting

- Execution rate: 1 share - 1 voting right
- Planned meeting time: 26th April 2019
- Meeting venue: to be announced
- Meeting agenda:
+ Report by the Board of Directors on 2018 production and business results
+ Report by the Supervisory Board
+ Approval of 2018 audited financial statements
+ selection of an auditing company

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 a.m., 2nd April 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.

Issuer's news