ORS: 2023 Annual General Meeting
Date update 13/02/2023 - 14:15:35
Vietnam Securities Depository (VSD) – Hochiminh Branch would like to announce the record date as follows:
Issuser's name:
Tien Phong Securities Corporation
Securities name:
Shares of Tien Phong Securities Corporation
Securities code:
ORS
ISIN:
VN000000ORS1
Par value:
10,000 VND
Trading Platform:
HOSE
Securities type:
Common shares
Record date:
14/03/2023
Reason:
2023 Annual General Meeting
- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 14th April 2023 tentatively
- Meeting venue: to be announced
Any changes of meeting time and venue will be announced in the invitation letters, Issuer's website, mass media as stipulated by prevailing laws
- Meeting agenda: approval of 2022 audited financial statements; reports by the Board of Directors, Management Board, Supervisory Board; 2022 business results; 2023 business plan and 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, 16th March 2023
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: 14th April 2023 tentatively
- Meeting venue: to be announced
Any changes of meeting time and venue will be announced in the invitation letters, Issuer's website, mass media as stipulated by prevailing laws
- Meeting agenda: approval of 2022 audited financial statements; reports by the Board of Directors, Management Board, Supervisory Board; 2022 business results; 2023 business plan and 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, 16th March 2023
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
-
2,865
-
778
-
36
-
7,805,840