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HNP:  2021 Annual General Meeting

Date update 15/03/2021 - 17:07:08

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

Issuser's name:
Hanel Plastics Joint Stock Company
Securities name:
Share of Hanel Plastics Joint Stock Company
Securities code:
HNP
ISIN:
VN000000HNP0
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common share
Date:
31/03/2021
Reason:
2021 Annual General Meeting

- Execution rate: 1 share - 1 voting right
- Planned Meeting time:  28th April 2021
- Meeting venue: Hanel Joint Stock Company, No. 2, Chua Boc, Trung Tu, Dong Da, Hanoi
- Meeting agenda:
+ Approval of report by the Management Board on 2020 production & business result and 2021 plan
+ Approval of reports by the Board of Directors (BOD) and Supervisory Board (SB);
+ Approval of 2020 audited financial statements, selection of an auditing company for 2021 financial statements
+ Approval of 2020 profit distribution, dividend payment; 2021 remuneration payment to the BOD, SB
+ Approval of revised Charter, Internal regulations on corporate governance, Working Regulations of the BOD, 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, 2nd April 2021.
If DMs do not send confirmation document by the above deadline, VSD will consider the list provided to DMs 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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