The Ho Chi Minh City Stock Exchange (HoSE) has just announced an additional list of 4 securities that are not eligible for margin trading, including three FLC shares of FLC Group, ROS of FLC Faros Construction (ROS), HAI of HAI Agricultural Pharmaceutical (HAI) and VMD of Vimedimex Medicine and Pharmaceutical.
The reason is that these 4 enterprises have been slow to disclose information about their audited financial statements for 2021, more than 5 working days after the deadline for information disclosure.
Recently, the State Securities Commission required securities companies to report on outstanding margin loans for some securities such as FLC, AMD, KLF, ART, HAI, ROS, GAB.
The content of the report includes the margin trading loan balance of all securities trading accounts opened at the companies and the amount of margin securities used as security for similar margin trading loans. corresponding to each stock code.
Reports of securities companies are requested by the State Securities Commission to be sent before April 8, 2022.
Also related to the FLC ecosystem, on March 29, 2022, the Criminal Investigation Agency of the Ministry of Public Security (C01) issued the Decision to prosecute the criminal case No. 06/QD-VPCQCSĐT, the Decisions to prosecute the accused. , Arrest warrant for Trinh Van Quyet on the charge of “manipulating the stock market”. At the same time, organize searches of residences and workplaces for related subjects.
Up to the present time, C01 continues to issue decisions to prosecute the accused, arrest warrants for the defendant to temporarily hold for 03 months for Ms. Trinh Thi Minh Hue, Ms. Trinh Thi Thuy Nga, Ms. Huong Tran Kieu Dung and Ms. Nguyen Quynh Anh as an accomplice to assist defendant Trinh Van Quyet in committing the crime of “Manipulating the stock market”. Ms. Trinh Thi Minh Hue and Ms. Trinh Thi Thuy Nga are both officers of the Accounting Department of FLC Group Joint Stock Company and the younger sister of Mr. Trinh Van Quyet. Ms. Nguyen Quynh Anh is the General Director of BOS Securities Joint Stock Company. Ms. Huong Tran Kieu Dung is the Standing Vice Chairman of the Board of Directors of FLC Group Joint Stock Company, the Chairman of the Board of Directors of BOS Securities Joint Stock Company, and is also holding many important positions at companies in the FLC group.
at Blogtuan.info – Source: Soha.vn – Read the original article here