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BVB: Exercising the right to stand for election, nominate candidates for election of the Board of Directors, Supervisory Board for 2025-2030 term

13/11/2024

Viet Nam Securities Depository and Clearing Corporation (VSDC) - Hochiminh Branch would like to announce the record date as follows:

Issuser's name:
Viet Capital Commercial Joint Stock Bank
Securities name:
Share of Viet Capital Commercial Joint Stock Bank
Securities code:
BVB
ISIN:
VN000000BVB6
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common share
Record date:
22/11/2024
Reason:
Exercising the right to stand for election, nominate candidates for election of the Board of Directors, Supervisory Board for 2025-2030 term

- Execution time:
+ Time of sending notice of standing for election, nominating candidates: 26/11/2024 tentatively
+ Time of receiving applications: 20/12/2024 tentatively
- Execution venue: Viet Capital Commercial Joint Stock Bank, HMTown Building, 412 Nguyen Thi Minh Khai, Ward 5, District 3, HCMC
- Contents: Exercising the right to stand for election, nominate candidates for election of the Board of Directors, Supervisory Board for 2025-2030 term (to be announced)

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 , 26/11/2024.
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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