On February 11, 2022, DCVFMVN30 ETF announces the record date to hold the Annual General Meeting of Investors for the fiscal year 2021 as follows:
- Record date: March 04, 2022
- Exercise ratio: 01 fund certificate – 01 voting right
- Meeting form: to collect opinions in writing.
- Time for sending ballots: expected on March 15, 2022
- Time for collecting ballots: expected from March 15, 2022 to 17:30, April 05, 2022
- Time for checking ballots: expected from April 06, 2022 to 17:30, April 08, 2022.
- Place to send ballots (estimated): Floor 15th, Melinh Point Building, No.2 Ngo Duc Ke Street, Ben Nghe Ward, district 1, Ho Chi Minh.
- Content:
- Report on the Supervisory Bank activities in 2021.
- Report on the fund operating in 2021.
- Report on the Fund Representative Board activities in 2021.
- Audited financial statements in 2021.
- Plan for the pfofit distribution in 2021.
- Plan for the fund operating in 2022.
- Selection for the auditor for the financial statements in 2022.
- Other issues (if any).