BMF: Postal Ballot
Date update 18/12/2023 - 16:00:48
Viet Nam Securities Depository and Clearing Corporation (VSDC) - Hochiminh Branch would like to announce the record date as follows:
Issuser's name:
Dong Nai Building Material and Fuel Joint Stock Company
Securities name:
shares of Dong Nai Building Material and Fuel Joint Stock Company
Securities code:
BMF
ISIN:
VN000000BMF6
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
common share
Record date:
05/01/2024
Reason:
Postal Ballot
- Execution rate: 1:1 (1 share - 1 voting right)
- Execution time: 1/2024 tentatively, to be announced in the invitation letters
- Execution venue: the Company's head office, 255B Pham Van Thuan, Tan Mai Ward, Bien Hoa City, Dong Nai Province
- Contents:
1. Through stock transactions of the parties below, leading to reaching or exceeding the ratio as prescribed in Point a, Clause 1, Article 35 of Securities Law No. 54/2019/QH14 without having to make a public bid, As follows:
a. Transferee:
- Unit name: Quang Ninh Bus Station Joint Stock Company.
- Address: No. 354 Ha Long Street, Bai Chay Ward, Ha Long City, Quang Ninh Province.
- Tax code: 5700100640.
- Number of BMF shares that Quang Ninh Bus Station Joint Stock Company is holding: 0 shares, accounting for 0% of the total number of shares with voting rights.
b. Assignor:
c. Trading method: Carry out put-through transactions on the stock exchange.
d. Transaction time: From February 2024 until transaction completion.
2. Other issues under the authority of General Meeting
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, 09/01/2024.
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.
- Execution time: 1/2024 tentatively, to be announced in the invitation letters
- Execution venue: the Company's head office, 255B Pham Van Thuan, Tan Mai Ward, Bien Hoa City, Dong Nai Province
- Contents:
1. Through stock transactions of the parties below, leading to reaching or exceeding the ratio as prescribed in Point a, Clause 1, Article 35 of Securities Law No. 54/2019/QH14 without having to make a public bid, As follows:
a. Transferee:
- Unit name: Quang Ninh Bus Station Joint Stock Company.
- Address: No. 354 Ha Long Street, Bai Chay Ward, Ha Long City, Quang Ninh Province.
- Tax code: 5700100640.
- Number of BMF shares that Quang Ninh Bus Station Joint Stock Company is holding: 0 shares, accounting for 0% of the total number of shares with voting rights.
b. Assignor:
STT | Name | Number of transfered securities | Voting right rate | Note |
1 | Chắng Thị Thu Trang | 750.571 | 4,74% | |
2 | La Thuỳ Phương | 754.381 | 4,76% | |
3 | Vũ Văn Tiến | 781.051 | 4,93% | |
4 | Nguyễn Tiến Biền | 748.666 | 4,72% | |
5 | Bùi Duy Ngọc | 758.191 | 4,78% | |
6 | Phạm Văn Minh | 779.146 | 4,92% | |
7 | Vũ Thu Trang | 974.828 | 6,15% | |
8 | Nguyễn Duy Phương | 15.900 | 0,1% | |
Total | 5.562.734 | 35,10% |
c. Trading method: Carry out put-through transactions on the stock exchange.
d. Transaction time: From February 2024 until transaction completion.
2. Other issues under the authority of General Meeting
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, 09/01/2024.
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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6
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3,379
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820
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37
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10,070,952