Vietnam Securities Depository and Clearing Corporation News

BHC: 2021 Annual General Meeting

Date update 24/03/2021 - 11:28:28

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

Issuser's name:

Bien Hoa Concrete Joint Stock Company

Securities name:

Share of Bien Hoa Concrete Joint Stock Company

Securities code:

BHC

ISIN:

VN000000BHC3

Par value:

10,000 VND

Trading Platform:

UpCOM

Securities type:

Common Share

Record date:

12/04/2021

Reason:

2021 Annual General Meeting

- Execution rate: 1 share - 1 voting right

- Meeting time: to be announced later
- Meeting venue: meeting room of Bien Hoa Concrete Joint Stock Company (Street 1A, Bien Hoa 1 Industrial Park, An Binh Ward, Bien Hoa City, Dong Nai Province)
- Meeting agenda:
+ Report on 2020 production & business results, 2021 production & business plan
+ 2020 audited consolidated financial statements
+ 2020 activity report by the Board of Directors and 2020 monitoring report by the Supervisory Board
+ Seeking opinions of shareholders on voluntary delisting
+ Proposal on selection of an independent auditing company
+ Approval of the amendments to the company's charter of organization and operation.
+ Approving the resolution of the General Meeting of Shareholders.
+ Other issues (if any)

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, 14th April 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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