HU3: 2021 Annual General Meeting
Date update 05/03/2021 - 16:25:28
Vietnam Securities Depository (VSD) would like to announce the record date as follows:
Issuser's name:
HUD3 Investment and Construction Joint Stock Company
Securities name:
Share of HUD3 Investment and Construction JSC.
Securities code:
HU3
ISIN:
VN000000HU35
Par value:
10,000 VND
Trading Platform:
HOSE
Securities type:
Common Stock
Date:
23/03/2021
Reason:
2021 Annual General Meeting
- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: to be announced later
- Planned meeting venue: Level 5 meeting hall, HUD3 Tower, 121-123 To Hieu, Nguyen Trai Ward, Ha Dong District, Hanoi
- Meeting agenda: to be announced in details later
- Planned meeting venue: Level 5 meeting hall, HUD3 Tower, 121-123 To Hieu, Nguyen Trai Ward, Ha Dong District, Hanoi
- Meeting agenda: to be announced in details later
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, 25th 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.
Deadline for sending confirmation: by 11.30 am, 25th 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.
Issuer's news
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HU3: Adjustment of the deadline for sending confirmation of the list of shareholders
Date update 26/04/2024 - 13:43:03 -
HU3: 2024 Annual General Meeting
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HU3: Transferring registration, depository data of HU3 shares from HOSE to UPCOM
Date update 14/04/2023 - 14:59:03 -
HU3: 2023 Annual General Meeting and Payment of 2021 Cash Dividend
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HU3: 2022 Annual General Meeting and Payment of 2020 Cash Dividend
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HU3: Postal ballot
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Date update 06/11/2020 - 13:46:59 -
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VTD: Right Issue for Existing Shareholders
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NPM123024: 3rd Payment of Interest (from 27/07/2024 inclusive to 27/01/2025 exclusive)
Date update 26/12/2024 - 16:37:12 -
NPM123023: 3rd Payment of Bond Interest (from 27/07/2024 inclusive to 27/01/2025 exclusive)
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NPM123022: 3rd Payment of Bond Interest (from 27/07/2024 inclusive to 27/01/2025 exclusive)
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NPM123021: 3rd Payment of Bond Interest (from 27/07/2024 inclusive to 27/01/2025 exclusive)
Date update 26/12/2024 - 15:24:54 -
NSC: 2nd Payment of 2023 Cash Dividend
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Statistics
-
42,843|6,051
-
6
-
3,193
-
794
-
37
-
9,157,109
Days-off schedule of securities clearing and settlement