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VNI: 2019 Annual General Meeting

Date update 10/05/2019 - 15:13:50

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

Issuer's name:
VietNam Land Investment Corporation
Securities name:
Share of Vietnam Land Investment Corporation
Securities code:
VNI
ISIN:
VN000000VNI6
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common Stock
Date:
06/06/2019
Reason:

- Reason and purpose: 2019 Annual General Meeting
- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 28th June 2019 
- Meeting venue: company's head office, B17 road D4, Phu My resettlement area, Phu My ward, district 7, Hochiminh city
- Meeting agenda: 
+ Approval of 2018 audited financial statements
+ Approval of 2018 report by the Board of Directors
+ Approval of 2019 business plan
+  Selection of an auditing company for 2019 financial statements
+ Other important 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, 10th 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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