ACV: 2019 Annual General Meeting
Date update 22/05/2019 - 16:33:59
Vietnam Securities Depository (VSD) - Ho Chi Minh City Branch would like to announce the record date as follows:
Issuer's name:
Airports Corporation Of Viet Nam
Securities name:
Share of Airports Corporation Of Viet Nam
Securities code:
ACV
ISIN:
VN000000ACV6
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common shares
Date:
28/05/2019
Reason:
- Reason and purpose: 2019 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Planned meeting time: June 2019 (to be announced in the invitation letters)
- Planned meeting time: June 2019 (to be announced in the invitation letters)
- Meeting agenda:
+ Report on 2018 production and business results, 2019 plan
+ Report by the Board of Directors (BOD) on 2018 activities, 2019 directions
+ Report by the Supervisory Board (SB) on 2018 supervision activities, 2019 plan
+ Approval of 2018 audited consolidated Financial Statements; earnings reserved for fund establishment, profit distribution, dividend payment in 2018
+ Approval of 2018 salary, remuneration, bonus to the BOD, SB; 2019 salary and remuneration plan
+ Approval of selecting an independent auditing company for 2019 financial statements
+ Approval of proposal for amending, supplementing Company's Charter
+ Approval of operation regulation of the SB
+ 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.
+ Report on 2018 production and business results, 2019 plan
+ Report by the Board of Directors (BOD) on 2018 activities, 2019 directions
+ Report by the Supervisory Board (SB) on 2018 supervision activities, 2019 plan
+ Approval of 2018 audited consolidated Financial Statements; earnings reserved for fund establishment, profit distribution, dividend payment in 2018
+ Approval of 2018 salary, remuneration, bonus to the BOD, SB; 2019 salary and remuneration plan
+ Approval of selecting an independent auditing company for 2019 financial statements
+ Approval of proposal for amending, supplementing Company's Charter
+ Approval of operation regulation of the SB
+ 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 11.30 am, 30th May 2019
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.
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
-
ACV: 2024 Annual General Meeting
Date update 08/04/2024 - 17:12:06 -
ACV: Postal ballot
Date update 21/08/2023 - 15:09:18 -
ACV: 2023 Annual General Meeting
Date update 24/03/2023 - 16:08:33 -
ACV: 2022 Annual General Meeting
Date update 06/05/2022 - 14:35:54 -
ACV: 2021 Annual General Meeting
Date update 07/05/2021 - 13:46:01 -
ACV: First Extraordinary General Meeting of 2020
Date update 19/10/2020 - 17:09:10 -
ACV: 2020 Annual General Meeting
Date update 21/05/2020 - 16:16:07 -
ACV: Payment of 2018 Cash Dividend
Date update 06/11/2019 - 16:14:00 -
ACV: Cancellation of the record date and shareholder list
Date update 25/04/2019 - 16:09:28 -
ACV: 2019 Annual General Meeting
Date update 25/03/2019 - 15:36:43
Others news
-
NXH12301: Postal Ballot of bondholders
Date update 19/04/2024 - 17:10:02 -
GLC: 2024 Annual General Meeting
Date update 19/04/2024 - 17:06:50 -
TUG: 2024 Annual General Meeting
Date update 19/04/2024 - 17:06:32 -
TAN: 2024 Annual General Meeting
Date update 19/04/2024 - 17:06:11 -
HEJ: 2024 Annual General Meeting
Date update 19/04/2024 - 17:05:26 -
KOS: 2024 Annual General Meeting
Date update 19/04/2024 - 17:04:59 -
BTN: 2024 Annual General Meeting
Date update 19/04/2024 - 16:58:01 -
VPB12105: 3rd Payment of Bond Interest (from 05/05/2023 inclusive to 05/05/2024 exclusive) and principal
Date update 19/04/2024 - 16:39:43 -
TPI12101: Postal Ballot of bondholders
Date update 19/04/2024 - 16:30:08 -
SPC: 2024 Annual General Meeting
Date update 19/04/2024 - 16:26:19
Hot news
-
19/04/2024 - 16:41:24
HBC12101: Issuance of the Initial Bond Registration Certificate
-
19/04/2024 - 16:37:53
HBC12202: Issuance of the Initial Bond Registration Certificate
-
19/04/2024 - 16:09:24
F8812303: Issuance of the Initial Bond Registration Certificate
-
19/04/2024 - 16:07:40
HQM12301: Issuance of the Initial Bond Registration Certificate
-
19/04/2024 - 16:06:01
HBC12203: Issuance of the Initial Bond Registration Certificate
-
17/04/2024 - 13:55:25
VIC124005: Issuance of the Initial Bond Registration Certificate
-
17/04/2024 - 11:11:16
VIC124004: Issuance of the Initial Bond Registration Certificate
-
15/04/2024 - 16:10:40
TD2434021: Issuance of the Initial Securities Registration Certificate
-
15/04/2024 - 16:07:48
TD2429008: Issuance of the Initial Securities Registration Certificate
-
15/04/2024 - 15:37:26
VHM12402: Issuance of the Initial Bond Registration Certificate
Statistics
-
41,257|5,884
-
6
-
2,812
-
772
-
36
-
7,694,837