MTC: 2022 Annual General Meeting
Date update 03/03/2022 - 15:06:18
Vietnam Securities Depository (VSD) – Hochiminh Branch would like to announce the record date as follows:
Issuser's name:
My Tra Tourist Joint Stock Company
Securities name:
Share of MyTra Tourist Joint Stock Company
Securities code:
MTC
ISIN:
VN000000MTC5
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common Stock
Record date:
30/03/2022
Reason:
2022 Annual General Meeting
- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: to be announced
- Meeting venue: meeting hall of the company, no.272 Le Duan road, My Phu ward, Cao Lanh city, Dong Thap province
- Meeting agenda:
+ Report on 2021 business result and 2022 plan;
+ Report on 2021 audited financial statements;
+ 2021 report by the Supervisory Board;
+ Other proposals.
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 10.30 am, 1st April 2022
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.
- Meeting time: to be announced
- Meeting venue: meeting hall of the company, no.272 Le Duan road, My Phu ward, Cao Lanh city, Dong Thap province
- Meeting agenda:
+ Report on 2021 business result and 2022 plan;
+ Report on 2021 audited financial statements;
+ 2021 report by the Supervisory Board;
+ Other proposals.
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 10.30 am, 1st April 2022
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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Statistics
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41,471|5,892
-
6
-
2,870
-
778
-
36
-
7,805,840