Vietnam Securities Depository (VSD) would like to announce the record date as follows:
Issuser's name:
Transportattion And Trading Services Joint Stock Company
Securities name:
Shares of Transportation and Trading Services Joint Stock Company
Securities code:
TJC
ISIN:
VN000000TJC1
Par value:
10,000 VND
Trading Platform:
HNX
Securities type:
Common share
Record date:
11/10/2023
Reason:
2023 Extraordinary General Meeting
- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time and venue: to be announced later - Meeting agenda:
+ Approval of adding sale of Transco Glory ships in the 4th quarter of 2023 and 2023 production & business plan
+ 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 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, 13/10/2023 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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