HEP: 2020-2025 Annual General Meeting
Date update 19/03/2020 - 14:51:27
Vietnam Securities Depository (VSD) would like to announce the record date as follows: T
Issuer's name:
Hue Urban Environment and Public Works Joint Stock Company
Securities name:
Shares of Hue Urban Environment and Public Works Joint Stock Company
Securities code:
HEP
ISIN:
VN000000HEP9
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common share
Date:
07/04/2020
Reason:
Reason and purpose: 2020-2025 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Planned meeting time: 21st April 2020
- Meeting venue: level 3, no. 46 Tran Phu Street, Phuoc Vinh Ward, Hue City
- Meeting agenda:
- Planned meeting time: 21st April 2020
- Meeting venue: level 3, no. 46 Tran Phu Street, Phuoc Vinh Ward, Hue City
- Meeting agenda:
+ Report on business and production results for 5 years (2015-2019); 2020-2025 plan;
+ Report by the Board of Directors (BOD) for 5 year term (2015-2019); 2020-2025 business development directions
+ Report by the Supervisory Board (SB) for 5 year term (2015-2019);
+ Approval of 2019 audited financial statements;
+ Approval of 2019 profit distribution; 2020 business, production and profit distribution plan;
+ Selection of an auditing company for 2020 financial statements;
+ Approval of 2020 remuneration and 2021 plan to the BOD and SB;
+ 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 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, 9th April 2020
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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41,471|5,892
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6
-
2,866
-
778
-
36
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7,805,840