Vietnam Securities Depository and Clearing Corporation News

CVH: 2020 Annual General Meeting

Date update 11/03/2020 - 13:59:17

Vietnam Securities Depository (VSD) would like to announce the record date as follows:

Issuer's name:

Hai Phong Green Park Joint Stock Company

Securities name:

Shares of Hai Phong Green Park Joint Stock Company

Securities code:

CVH

ISIN:

VN000000CVH1

Par value:

10,000 VND

Trading Platform:

UpCOM

Securities type:

Common Shares

Date:

27/03/2020

Reason:

- Reason and purpose: Annual General Meeting for 2020 and 2020-2025 term

- Execution rate: 1 share - 1 voting right
- Meeting time: 28th April 2019. The official date will be announced in the invitation letter sent to shareholders
- Meeting venue: to be announced in the invitation letter sent to shareholders

- Meeting agenda:

+ Report by the Board of Directors and the Supervisory Board on 2016-2020 performance and 2020-2025 orientations
+ Report on 2019 production and business results and 2020 plan;
+ 2019 audited financial statements;
+ 2019 profit allocation and dividend payment plan; 2020 plan;
+ Report on 2019 remuneration payment and 2020 plan to the Board of Directors and the Supervisory Board;
+ Selection of an audit company for 2020 financial statements;
+ 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 a.m., 31st March 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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