JOS: 2019 Annual General Meeting
Date update 09/05/2019 - 17:18:43
Vienam Securities Depository - Hochiminh Branch would like to announce the record date as follows:
Issuer's name:
Minh Hai Export Frozen Seafood Processing Joint – Stock Company
Securities name:
Share of Minh Hai Export Frozen Seafood Processing Joint – Stock Company
Securities code:
JOS
ISIN:
VN000000JOS8
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common share
Date:
20/05/2019
Reason:
- Reason and purpose: 2019 Annual General Meeting
- Execution rate: 1:1 (1 share - 1 voting right)
- Planned Meeting time: 8th June 2019
- Meeting venue: the Company's head office, no.9, Cao Thang road, ward 8, Ca Mau city, Ca Mau province
- Planned Meeting time: 8th June 2019
- Meeting venue: the Company's head office, no.9, Cao Thang road, ward 8, Ca Mau city, Ca Mau province
+ Report on 2018 production & business results, 2019 plan & tasks
+ 2018 activity reports by the Board of Directors (BOD), Supervisory Board (SB)
+ 2018 independently audited financial statements
+ Approval of 2019 remuneration to the BOD, SB
+ Approval of selecting an auditing company for 2019
+ 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, 22nd 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.
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Statistics
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41,257|5,884
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6
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2,828
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774
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36
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7,694,837