SPD: Postal Ballot regarding the adjustment of 2023 business production plan of Danang Seaproducts Import-Export Corporation

- Execution rate: 1 share - 1 voting right
- Planned Meeting time: From 12nd October 2023 to 4p.m. of 24th October 2023
- Planned meeting venue: at The headquarters of Danang Seaproducts Import-Export Corporation - 01 Bui Quoc Hung Street, Tho Quang Ward, Son Tra District, Da Nang City.
Should there be any change in the official meeting time and place, the Company will send a notification to shareholders and post on the website of the Danang Seaproducts Import-Export Corporation.
- Meeting agenda: Proposal no.06/2023/TT-ĐHĐCĐ by the BOD for "The adjustment of 2023 business production plan of Danang Seaproducts Import-Export Corporation"
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, 9th 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.