Vietnam Securities Depository and Clearing Corporation News

SP2: 2020 Extraordinary General Meeting

Date update 23/11/2020 - 16:38:46

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

Issuer's name:

SuPan 2 Hydropower Joint Stock Company

Securities name:

Share of SuPan 2 Hydropower Joint Stock Company

Securities code:

SP2

ISIN:

VN000000SP21

Par value:

10,000 VND

Trading Platform:

UpCOM

Securities type:

Common share

Date:

10/12/2020

Reason:

- Reason and purpose: 2020 Extraordinary General Meeting

- Execution rate: 1:1 (1 share - 1 voting right)
- Planned meeting time: late December 2020. Specific meeting time will be announced later
- Meeting venue: Level 11, MICCO Tower, Alley 1 Phan Dinh Giot, Phuong Liet Ward, Thanh Xuan District, Hanoi
- Meeting agenda:

+ Approving the plan to issue shares to increase charter capital of Su Pan 2 Hydropower Joint Stock Company;
+ Other issues within the authority of the General Meeting of Shareholders (if any).

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, 14th December 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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