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: 4/2025 tentatively
- Planned meeting venue: at a city/province in Vietnam
(Specific meeting time and venue will be announced in the meeting invitation)
- Meeting agenda:
+ Report by the Board of Director (BOD) on 2024 activities review and 2025 production & business development plan;
+ Report by the CEO on 2024 production & business results;
+ 2024 Report by the Supervisory Board (SB);
+ 2025 production and business plan and expected revenue of the Company;
+ Approval of 2024 remuneration expenses of the BOD and SB, 2025 expected remuneration level and other exxpenses;
+ 2024 audited financial statements;
+ Selection of an auditing company for 2025 financial statements;
+ Other 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 VSD 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, 20/03/2025
If DMs do not send confirmation document by the above deadline, VSDC will consider the list provided to DMs 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.