Vietnam Securities Depository and Clearing Corporation News

TH1: 2019 Annual General Meeting

Date update 22/03/2019 - 14:36:00

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

Issuer's name:

The Viet Nam National General Export – Import Joint Stock Company No.1

Securities name:

Share of The Viet Nam National General Export – Import Joint Stock Company No.1

Securities code:

TH1

ISIN:

VN000000TH12

Par value:

10,000 VND

Trading Platform:

UpCOM

Securities type:

Common Stock

Date:

08/04/2019

Reason:

Reason and purpose: 2019 Annual General Meeting

- Execution rate: 1:1 (1 share - 1 voting right)
- meeting time: 8:30 am on 25th April 2019
- Meeting venue: level-2 meeting hall,The Viet Nam Nation General Export – Import Joint Stock Company No.1, 46 Ngo Quyen, Hoan kiem district, Hanoi
- Meeting agenda:

+ Report on 2018 production & business results; 2019 plan
+ report by the Board of Directors (BOD), the Supervisory Board (SB) on 2018 activities, 2019 directions
+ proposal for approving selection of an auditing company for financial statements
+ proposal for 2018 remuneration and 2019 plan to the BOD, SB
+ Other issues within the authority of the general meeting as stipulated by law and company's charter
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 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.

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