Vietnam Securities Depository and Clearing Corporation News

HAR: 2019 Annual General Meeting

Date update 15/03/2019 - 16:28:56

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

Issuer's name:

Securities name:

Share of An Duong Thao Dien Real Estate Trade J.S.C

Securities code:

HAR

ISIN:

VN000000HAR3

Par value:

10,000 VND

Trading Platform:

HOSE

Securities type:

Common Share

Date:

05/04/2019

Reason:

- Reason and purpose: 2019 Annual General Meeting

- Execution rate: 1 share - 1 voting right
- meeting time: April 2019
- Meeting venue: be announced in the invitation letters

- Meeting agenda:
+ Report on 2018 activities, 2019 plan
+ 2018 activity report by the Supervisory Board
+ 2018 audited financial statements
+ Other issues

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, 9th 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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