Vietnam Securities Depository and Clearing Corporation News

RAT: 2022 Annual General Meeting

Date update 07/04/2022 - 14:25:33

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

Issuser's name:

Railway Transport and Trade Joint Stock Company

Securities name:

Share of Railway Transport and Trade Joint Stock Company

Securities code:

RAT

ISIN:

VN000000RAT8

Par value:

10,000 VND

Trading Platform:

UpCOM

Securities type:

Common share

Record date:

25/04/2022

Reason:

2022 Annual General Meeting

- Execution rate: 1 share - 1 voting right
- Planned meeting time: 20th May 2022
- Meeting venue: the Meeting hall of Cay Xoai Hotel
- Meeting agenda:

+ Approval of report on 2021 production and business results and 2022 plan;
+ Approval of report by the Supervisory Board on Company's 2021 activities;
+ Approval of 2021 audited financial statements;
+ Approval of 2021 profit allocation and dividend payment, earnings reserved for fund establishment; and 2021 remuneration for the BOD, SB
+ Approval of selecting an audit firm for 2022 financial statements;
+ Approval of adding business lines
+ Approval of changing the legal representative
+ 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 10.30 am, 27th 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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