Vietnam Securities Depository and Clearing Corporation News

BTB: 2020 Annual General Meeting

Date update 20/05/2020 - 09:57:14

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

Issuer's name:

Ha Noi – Thai Binh Beer Joint Stock Company

Securities name:

Share of Ha Noi – Thai Binh Beer Joint Stock Company

Securities code:

BTB

ISIN:

VN000000BTB0

Par value:

10,000 VND

Trading Platform:

UpCOM

Securities type:

Common share

Date:

05/06/2020

Reason:

- Reason and purpose: 2020 Annual General Meeting

- Execution rate: 1 share - 1 voting right
- Meeting time and venue: to be announced in the invitation letters
- Meeting agenda:

+ Report by the Board of Directors (BOD) on 2019 governance and activity results of the BOD; 2020 plan
+ Report by the Supervisory Board (SB) on 2019, 2020 plan
+ Report on 2019 production & business results, 2020 plan
+ 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, 9th June 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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