GTH: 2017 Annual General Meeting
Date update 12/04/2017 - 18:10:03
Vietnam Securities Depository (VSD) would like to announce the record date as follows:
Issuer's name:
ThuaThienHue Construction Joint Stock Company
Securities name:
Stock of ThuaThienHue Construction Joint Stock Company
Securities code:
GTH
ISIN:
VN000000GTH6
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common Stock
Date:
21/04/2017
Reason:
- Reason and purpose: 2017 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Meeting time: 10th May 2017
- Meeting time: 10th May 2017
- Meeting agenda:
+ 2016 business and production report, and 2017 plan;
+ 2016 reports by the Board of Directors and Supervisory Board;
+ Approval of 2016 profit distribution scheme;
+ Approval of the Company's new charter draft;
+ Other issues within the authority of the Annual 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 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, 25th 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.
Issuer's news
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GTH: Cancellation of Securities Registration
Date update 24/03/2023 - 14:41:39 -
GTH: 2022 Annual General Meeting; Payment of 2020 Cash Dividend
Date update 28/03/2022 - 11:36:06 -
GTH: 2021 Annual General Meeting; Payment of 2018 and 2019 Cash Dividend
Date update 25/03/2021 - 11:39:30 -
GTH: 2020 Annual General Meeting and Payment of 2017 Cash Dividend
Date update 13/04/2020 - 14:09:00 -
GTH: 2019 Annual General Meeting and Payment of 2016 Cash Dividend
Date update 13/05/2019 - 17:43:44 -
GTH: 2018 Annual General Meeting
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GTH: Change of time for Payment of 2015 Cash Dividend
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Statistics
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42,539|5,996
-
6
-
3,034
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787
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37
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8,706,229