Vietnam Securities Depository (VSD) – Hochiminh Branch would like to announce the record date as follows:
Issuser's name:
Viet Nam Cotton Joint Stock Company
Securities name:
Share of Viet Nam Cotton Joint Stock Company
Securities code:
BVN
ISIN:
VN000000BVN1
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common Share
Record date:
24/03/2023
Reason:
2023 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Meeting time: April 2023 tentatively
- Meeting venue: to be announced in the meeting invitation - Meeting agenda:
+ Report on 2022 production & business results, 2023 plan + 2022 Report of the Supervisory Board (SB) + Proposal for 2022 profit distribution and dividend payment 2023 plan + Proposal for 2023 remuneration for the Board of Directors (BOD) and SB + Proposal for selection of an auditing company for 2023 financial statements; + Electing members of the BOD and SB for 2023 - 2028 term
+ Some other issues; + Discussing contents of reports and proposals and voting on some issues at the General meeting + Approval of the Meeting Minutes and Resolution.
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 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, 28th March 2023 If DMs do not send confirmation document by the above deadline, VSD will consider the list provided to DMs and direct account holding members by VSD 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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