HPM: 2017 Annual General Meeting
Date update 27/03/2017 - 16:41:42
Vietnam Securities Depository (VSD) would like to announce the record date as follows:
Issuer's name:
Hoang Phuc Mineral Trading and Contruction Joint Stock Company
Securities name:
Share of Hoang Phuc Mineral Trading and Contruction Joint Stock Company
Securities code:
HPM
ISIN:
VN000000HPM2
Par value:
10,000 VND
Trading Platform:
HNX
Securities type:
Common share
Date:
05/04/2017
Reason:
- Reason and purpose: 2017 Annual General Meeting
- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: in April 2017 (details to be announced in the invitation letter)
- Meeting venue: details to be announced in the invitation letter
- Meeting time: in April 2017 (details to be announced in the invitation letter)
- Meeting venue: details to be announced in the invitation letter
- Meeting agenda:
+ 2016 activity reports and 2017 plan by the Board of Directors (BODs) and Supervisory Board (SB);
+ Report on 2016 production and business results, and 2017 plan;
+ 2016 audited financial statements;
+ Approval of 2016 business and production results, and 2017 plan;
+ Approval of 2016 audited financial statements;
+ Approval of 2016 dividend payment scheme;
+ Approval of selection of an auditing company for 2017;
+ 2016 activity reports and 2017 plan by the Board of Directors (BODs) and Supervisory Board (SB);
+ Report on 2016 production and business results, and 2017 plan;
+ 2016 audited financial statements;
+ Approval of 2016 business and production results, and 2017 plan;
+ Approval of 2016 audited financial statements;
+ Approval of 2016 dividend payment scheme;
+ Approval of selection of an auditing company for 2017;
+ Approval of remuneration for the BODs and SB in 2016 and 2017 plan;
+ Approval of amendment of the Company's charter;
+ Approval of dismissal and election of additional members for the BODs and Management Board for 2016-2020 term;
+ Approval of share issuance plan;
+ Approval of amendment of the Company's charter;
+ Approval of dismissal and election of additional members for the BODs and Management Board for 2016-2020 term;
+ Approval of share issuance plan;
+ Other issues.
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 3 pm, 10th April 2017
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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Statistics
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42,539|5,996
-
6
-
3,086
-
790
-
37
-
8,864,733