Vietnam Securities Depository and Clearing Corporation News

KHA: 2020 Annual General Meeting

Date update 04/05/2020 - 14:13:47

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

Issuer's name:

KHANH HOI INVESTMENT AND SERVICES CORPORATION

Securities name:

Share of KHANH HOI INVESTMENT AND SERVICES CORPORATION

Securities code:

KHA

ISIN:

VN000000KHA8

Par value:

10,000 VND

Trading Platform:

UpCOM

Securities type:

Common share

Date:

25/05/2020

Reason:

- Reason and purpose: 2020 Annual General Meeting

- Execution rate: 1 share - 1 voting right
- Planned meeting time: late June 2020

- Planned meeting venue: No. 360D Ben Van Don, Ward 1, District 4, Ho Chi Minh City
(The official venue will be announced in the invitation letter)
- Meeting agenda:

+ Activity report of the Board of Directors and Supervisory Board in 2019;
+ Report on business results in 2019, audited financial statements in 2019;
+ Proposal for 2019 profit distribution, 2019 dividend rate and 2020 business plan;
+ Proposal for authorizing the CEO to select an independent audit firm in 2020;
+ and 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, 27th May 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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