APS: 2021 Annual General Meeting
Date update 01/03/2021 - 15:24:01
Vietnam Securities Depository (VSD) would like to announce the record date as follows:
Issuer's name:
Asia Pacific Securities Joint Stock Company
Securities name:
Shares of Asia Pacific Securities Joint Stock Company
Securities code:
APS
ISIN:
VN000000APS4
Par value:
10,000 VND
Trading Platform:
HNX
Securities type:
Common share
Date:
15/03/2021
Reason:
2021 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Meeting time: 16th April 2021 tentatively
- Planned Meeting venue: level-3, Grand Plaza building, no.117 Tran Duy Hung, Trung Hoa ward, Cau Giay district, Hanoi
- Meeting agenda:
+ Report on 2020 production & business results, 2021 plan
+ Reports by the Board of Directors (BOD), the Supervisory Board (SB)
+ Approval of 2020 audited financial statements
+ Approval of 2021 production & business plan
+ Selection of an auditing company for 2021 financial statements
+ Approval of 2020 remuneration, 2021 plan to the BOD, SB
+ Approval of scheme of raising charter capital
+ Approval of amending the Charter and internal regulation on governance
+ 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, 17th March 2021
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.
- Meeting time: 16th April 2021 tentatively
- Planned Meeting venue: level-3, Grand Plaza building, no.117 Tran Duy Hung, Trung Hoa ward, Cau Giay district, Hanoi
- Meeting agenda:
+ Report on 2020 production & business results, 2021 plan
+ Reports by the Board of Directors (BOD), the Supervisory Board (SB)
+ Approval of 2020 audited financial statements
+ Approval of 2021 production & business plan
+ Selection of an auditing company for 2021 financial statements
+ Approval of 2020 remuneration, 2021 plan to the BOD, SB
+ Approval of scheme of raising charter capital
+ Approval of amending the Charter and internal regulation on governance
+ 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, 17th March 2021
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
-
6
-
2,867
-
778
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36
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7,805,840