OGC: Postal Ballot
Date update 07/01/2021 - 14:44:04
Vietnam Securities Depository (VSD) would like to announce the record date as follows:
Issuer's name:
Ocean Group Joint Stock Company
Securities name:
Share of Ocean Group Joint Stock Company
Securities code:
OGC
ISIN:
VN000000OGC8
Par value:
10,000 VND
Trading Platform:
HOSE
Securities type:
Date:
21/01/2021
Reason:
- Reason and purpose: Postal ballot
- Execution rate: 1 share - 1 voting right
- Planned meeting time: expected on 29th January 201
- Meeting venue: Representative office of Ocean Group Joint Stock Company - level 3, VNT tower, 19 Nguyen Trai, Thanh Xuan, Hanoi
- Meeting agenda: approval of decisions within the authority of the general meeting.
- Planned meeting time: expected on 29th January 201
- Meeting venue: Representative office of Ocean Group Joint Stock Company - level 3, VNT tower, 19 Nguyen Trai, Thanh Xuan, Hanoi
- Meeting agenda: approval of decisions within the authority of the general meeting.
Deadline for sending confirmation: by 11.30 am, 25th January 2021
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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