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E1VFVN30: Notice of record date for AGM 2021
HOSE - 2/21/2022 7:10:00 AM
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    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:

-  Ex-right date: March 03, 2022

-  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).

 

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