MVN: 2021 Annual General Meeting
Date update 15/03/2021 - 16:49:13
Vietnam Securities Depository (VSD) would like to announce the record date as follows:
Issuser's name:
Vietnam Maritime Corporation
Securities name:
Share of Vietnam Maritime Corporation
Securities code:
MVN
ISIN:
VN000000MVN8
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common Share
Date:
22/03/2021
Reason:
2021 Annual General Meeting
- Execution rate: 1:1 (1 share - 1 voting right)
- meeting time: 22nd April 2021 tentatively
- meeting venue: Ocean Park building, no.1 Dao Duy Anh, Phuong Mai ward, Dong Da district, Hanoi
- Meeting agenda:
+ Revision of the Charter, internal regulation on corporate governance
+ Approval of working regulations of the Board of Directors (BOD), Supervisory Board (SB)
+ Report by the BOD on governance and activity results of the BOD and its members
+ Report by the SB on business results, activity result of the BOD, CEO, self-assessment report on activities of the SB and its members
+ 2020 audited financial statements, 2020 profit distribution and dividend payment
+ 2021 development orientations, business plan
+ 2020 Salary, remuneration payment and 2021 plan to the BOD, SB
+ Independent auditing company for 2021
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, 24th 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: 22nd April 2021 tentatively
- meeting venue: Ocean Park building, no.1 Dao Duy Anh, Phuong Mai ward, Dong Da district, Hanoi
- Meeting agenda:
+ Revision of the Charter, internal regulation on corporate governance
+ Approval of working regulations of the Board of Directors (BOD), Supervisory Board (SB)
+ Report by the BOD on governance and activity results of the BOD and its members
+ Report by the SB on business results, activity result of the BOD, CEO, self-assessment report on activities of the SB and its members
+ 2020 audited financial statements, 2020 profit distribution and dividend payment
+ 2021 development orientations, business plan
+ 2020 Salary, remuneration payment and 2021 plan to the BOD, SB
+ Independent auditing company for 2021
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, 24th 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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42,377|5,963
-
6
-
3,016
-
786
-
37
-
8,706,229