IDI: 2020 Annual General Meeting
Date update 09/03/2020 - 11:20:14
Vietnam Securities Depository (VSD) - Hochiminh Branch would like to announce the record date as follows:
Issuer's name:
I.D.I International Development and Investment Corporation
Securities name:
Shares of International Development and Investment Corporation
Securities code:
IDI
ISIN:
VN000000IDI4
Par value:
10,000 VND
Trading Platform:
HOSE
Securities type:
Common share
Date:
26/03/2020
Reason:
- Reason and purpose: 2020 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Planned Meeting time: April 2020
- Planned Meeting venue: Meeting Hall of Dong Xuyen hotel, no.9, Luong Van Cu, My Long ward, Long Xuyen city, An Giang province.
Specific meeting time, venue and other related information will be announced in the invitation letters and the Company's website.
- Meeting agenda:
- Planned Meeting time: April 2020
- Planned Meeting venue: Meeting Hall of Dong Xuyen hotel, no.9, Luong Van Cu, My Long ward, Long Xuyen city, An Giang province.
Specific meeting time, venue and other related information will be announced in the invitation letters and the Company's website.
- Meeting agenda:
+ 2019 audited financial statements
+ 2019 business results, 2020 plan
+ 2019 profit distribution and 2020 dividend plan
+ Report by the Management Board on 2019 activities
+ 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, 30th March 2020
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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43,853|6,168
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6
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3,367
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817
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37
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10,070,952
Days-off schedule of securities clearing and settlement