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VIR: 2019 Annual General Meeting

Date update 22/04/2019 - 17:14:43

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

Issuer's name:
Vung Tau Intourco Resort Joint Stock Company
Securities name:
Share of Vung Tau Intourco Resort Joint Stock Company
Securities code:
VIR
ISIN:
VN000000VIR7
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common Stock
Date:
24/05/2019
Reason:

- Reason and purpose: 2019 Annual General Meeting

- Execution rate: 1:1 (1 share - 1 voting right)
-  meeting time:  to be announced in the invitation letters
- Meeting venue: Vung Tau Intourco Resort Joint Stock Company, no.1A Thuy Van, ward 8, Vung Tau city, Ba Ria - Vung Tau province
- Meeting agenda:


+ Report on 2018 production & business results; 2019 directions
+ 2018 audited financial statements
+ Report by the Supervisory Board (SB)
+ Approval of: dividend payment, profit allocation, 2018 remuneration to the Board of Directors, SB; 2019 plan; selection of an auditing company
+ 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, 28th May 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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