Viet Nam Securities Depository and Clearing Corporation (VSDC) would like to announce the record date as follows:
- Execution rate: 1 share - 1 voting right
- Planned Meeting time: 16/04/2025
- Planned Meeting venue: 143 Xo Viet Nghe Tinh - Khue Trung Ward - Cam Le District - Da Nang City
- Meeting agenda:
+ Report on 2024 production & business results; 2024 company management and operations and 2025 business plan;
+ 2024 audited financial statements;
+ Report by the Board of Directors (BOD) on 2024 business management and performance of the BOD and each member of the BOD;
+ Report by the Supervisory Board (SB) on the SB's activities; the Company's business results, the performance of the BOD, CEO and 2024 appraisal repor by the SB;
+ 2024 profit distribution plan and 2025 profit distribution plan;
+ Selection of an independent audit company to audit and review 2025 financial statements;
+ Payment plan of 2025 remuneration for the BOD, SB;
+ Other related issues within the authority of the General meeting
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 VSD’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, VSD's members are requested to send written notice on details of errors for necessary correction.
Deadline for sending confirmation: by 10.30 am, 20/03/2025.
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.