VNP: 2024 Annual General Meeting
Date update 04/04/2024 - 15:36:57
Viet Nam Securities Depository and Clearing Corporation (VSDC) – Hochiminh Branch would like to announce the record date as follows:
Issuser's name:
Vietnam Plastic Corporation
Securities name:
Shares of Vietnam Plastic Corporation
Securities code:
VNP
ISIN:
VN000000VNP1
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common shares
Record date:
23/04/2024
Reason:
2024 Annual General Meeting
- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 23/05/2024
- Planned Meeting venue: 300B Nguyen Tat Thanh, Ward 13, District 4, Ho Chi Minh City.
- Meeting agenda:
* Report by Board of Directors (BOD) on 2023 operational status and 2024 activity orientation;
* 2023 Report by Supervisory Board on the Company Management by the BOD and CEO;
* Report on 2023 business results and 2024 plan;
* 2023 audited 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 VSDC 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 am, 25/04/2024.
If DMs do not send confirmation document by the above deadline, VSDC will consider the list provided to DMs and direct account holding members 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.
- Meeting time: 23/05/2024
- Planned Meeting venue: 300B Nguyen Tat Thanh, Ward 13, District 4, Ho Chi Minh City.
- Meeting agenda:
* Report by Board of Directors (BOD) on 2023 operational status and 2024 activity orientation;
* 2023 Report by Supervisory Board on the Company Management by the BOD and CEO;
* Report on 2023 business results and 2024 plan;
* 2023 audited 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 VSDC 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 am, 25/04/2024.
If DMs do not send confirmation document by the above deadline, VSDC will consider the list provided to DMs and direct account holding members 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.
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Statistics
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41,471|5,892
-
6
-
2,866
-
778
-
36
-
7,805,840