Vietnam Securities Depository and Clearing Corporation News

TDI: 2021 Annual General Meeting

Date update 18/03/2021 - 15:23:21

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

Issuser's name:

Thanh Doan Construction Investment and Technology Transfer Joint Stock Company

Securities name:

Share of Thanh Doan Construction Investment and Technology Transfer Joint Stock Company

Securities code:

TDI

ISIN:

VN000000TDI1

Par value:

10,000 VND

Trading Platform:

HNX

Securities type:

Common share

Date:

02/04/2021

Reason:

2021 Annual General Meeting

- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 29th April 2021
- Planned Meeting venue: D04-L01, Area A, Duong Noi new urban area, Duong Noi ward, Ha Dong district, Hanoi
- Meeting agenda:

+ Approval of report by the Board of Directors (BOD) on 2020 governance and activity results of the BOD and its members; assessing 2020 business management and 2021 business directions
+ Approval of report by the Supervisory Board on supervising business and financial situation, activity result of the BOD, CEO in 2020; self-assessment of SB's activities in 2020
+ Approval of 2020 audited financial statements
+ Approval of 2020 profit distribution, dividend payment , earnings reserved for fund establishment; 2020 remuneration, bonus to the BOD, SB
+ Approval of 2020 business, profit and dividend plan
+ Approval of remuneration, salary, bonus to the BOD, SB and operation budget of the SB in 2021
+ Approval of selecting an auditing company for 2021 financial statements, report on 2021 financial safety ratio and authorization to the BOD for implementation
+ Other issues in accordance with regulations and Charter

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, 6th April 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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