Vietnam Securities Depository and Clearing Corporation (VSDC) – Hochiminh Branch would like to announce the record date as follows:
Issuser's name:
Chau Thanh Water Supplying Joint Stock Company
Securities name:
Shares of Chau Thanh Water Supplying Joint Stock Company
Securities code:
DKW
ISIN:
VN000000DKW1
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common shares
Record date:
29/09/2023
Reason:
2023 Postal ballot
- Execution rate: 1:1 (1 share - 1 voting right) - Execution time: 9th October 2023
- Execution venue: Chau Thanh Water Supplying Joint Stock Company, Thanh Huu Hamlet, Tam Phuoc commune, Chau Thanh district, Ben Tre province
- Contents:
+ Approval working regulation of the Board of Directors, Supervisory Board for 2023-2028 term
+ Proposal for adjusting salary fund, remuneration for the Board of Directors in 2023
+ Other issues within the authority of the general meeting as stipulated by the company charter.
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, 3rd October 2023 If DMs do not send confirmation document by the above deadline, VSDC will consider the list provided to DMs and direct account holding members 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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