FDC: 2024 Annual General Meeting
Date update 09/05/2024 - 17:04:03
Viet Nam Securities Depository and Clearing Corporation (VSDC) - Ho Chi Minh Branch would like to announce the record date as follows:
Issuser's name:
Foreign trade development and investment
Securities name:
Stock of Foreign Trade Development and Investment Corporation of Hochiminh City
Securities code:
FDC
ISIN:
VN000000FDC3
Par value:
10,000 VND
Trading Platform:
HOSE
Securities type:
Common Stock
Record date:
31/05/2024
Reason:
2024 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Planned meeting time: 28/06/2024 tentatively
- Meeting venue: to be announced on the Company's website and invitation letters
- Meeting agenda:
+ Activity reports by the Board of Directors (BOD) and its Committees/Subcommittees;
+ Report by the Management Board on 2023 production & business situation;
+ Report on 2024 expense and plan;
+ Approval of 2023 audited financial statements;
+ Approval of 2024 profit distribution scheme;
+ Approval of 2024 production & business plan;
+ Selection of an auditing company for 2024 financial statements
+ Dismissing Mr. Ta Chi Cuong from the position of Member of the BOD and electing an additional Member of the BOD;
+ Other issues (if any)
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 VSDC 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 VSDC’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, VSDC's members are requested to send written notice on details of errors for necessary correction.
Deadline for sending confirmation: by 10.30 am, 04/06/2024.
If DMs do not send confirmation document by the above deadline, VSDC will consider the list provided to DMs by VSDC 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.
- Planned meeting time: 28/06/2024 tentatively
- Meeting venue: to be announced on the Company's website and invitation letters
- Meeting agenda:
+ Activity reports by the Board of Directors (BOD) and its Committees/Subcommittees;
+ Report by the Management Board on 2023 production & business situation;
+ Report on 2024 expense and plan;
+ Approval of 2023 audited financial statements;
+ Approval of 2024 profit distribution scheme;
+ Approval of 2024 production & business plan;
+ Selection of an auditing company for 2024 financial statements
+ Dismissing Mr. Ta Chi Cuong from the position of Member of the BOD and electing an additional Member of the BOD;
+ Other issues (if any)
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 VSDC 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 VSDC’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, VSDC's members are requested to send written notice on details of errors for necessary correction.
Deadline for sending confirmation: by 10.30 am, 04/06/2024.
If DMs do not send confirmation document by the above deadline, VSDC will consider the list provided to DMs by VSDC 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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41,471|5,892
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6
-
2,870
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778
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36
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7,805,840