Vietnam Securities Depository and Clearing Corporation News

KVC: 2020 Annual General Meeting

Date update 16/03/2020 - 11:20:23

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

Issuer's name:

Kim Vi Inox Import Export Production Joint Stock Company

Securities name:

Shares of Kim Vi Inox Import Export Production Joint Stock Company

Securities code:

KVC

ISIN:

VN000000KVC5

Par value:

10,000 VND

Trading Platform:

HNX

Securities type:

Common share

Date:

31/03/2020

Reason:

- Reason and purpose: 2020 Annual General Meeting

- Execution rate: 1 share - 1 voting right
- Meeting time: 15th April 2020
- Meeting venue: Resort Tropicana - provincial road 44A, Phuong Hai Town, Dat Do district, Ba Ria - Vung Tau
- Meeting agenda:

+ Report by the Board of Directors (BOD) on 2019 corporate governance and activity results; 2020 plan
+ Report by the Supervisory Board (SB) on 2019 and 2020 plan
+ Report on 2019 production & business results, 2020 plan
+ Proposal of 2019 audited financial statements
+ Proposal for selecting an auditing company for 2020 financial statements

+ Proposal for remuneration to the BOD, the SB
+ Proposal for 2019 profit distribution and dividend payment
+ Proposal for 2020 profit distribution and dividend payment
+ 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, 3rd April 2020
If DMs do not send confirmation document by the above deadline, VSD will consider the list provided to DMs 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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