JOS: 2021 Annual General Meeting
Date update 26/04/2021 - 15:55:06
Vietnam Securities Depository (VSD) - Ho Chi Minh Branch would like to announce the record date as follows:
Issuser's name:
Minh Hai Export Frozen Seafood Processing Joint – Stock Company
Securities name:
Share of Minh Hai Export Frozen Seafood Processing Joint – Stock Company
Securities code:
JOS
ISIN:
VN000000JOS8
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common share
Record date:
13/05/2021
Reason:
2021 Annual General Meeting
- Execution rate: 1:1 (1 share - 1 voting right)
- meeting time: to be announced in the invitation letters
- Meeting venue: the Company's head office, 9 Cao Thang, Ward 8, Ca Mau City, Ca Mau Province
- Meeting agenda:
Approval of reports by the Board of Directors (BOD), Supervisory Board (SB), Management Board; 2020 audited financial statements; report on 2021 production & business plan; proposal for remuneration to the BOD, SB; proposal for selecting an auditing company for 2021 and other issues within the authority of the general meeting (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, 17th May 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: to be announced in the invitation letters
- Meeting venue: the Company's head office, 9 Cao Thang, Ward 8, Ca Mau City, Ca Mau Province
- Meeting agenda:
Approval of reports by the Board of Directors (BOD), Supervisory Board (SB), Management Board; 2020 audited financial statements; report on 2021 production & business plan; proposal for remuneration to the BOD, SB; proposal for selecting an auditing company for 2021 and other issues within the authority of the general meeting (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, 17th May 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
-
JOS: 2023 Annual General Meeting
Date update 05/06/2023 - 16:06:05 -
JOS: 2022 Annual General Meeting
Date update 13/04/2022 - 13:46:35 -
JOS: 2020 Annual General Meeting
Date update 08/06/2020 - 14:40:55 -
JOS: 2019 Annual General Meeting
Date update 09/05/2019 - 17:18:43 -
JOS: 2018 Annual General Meeting
Date update 17/04/2018 - 17:24:37 -
JOS: VSD’s Notification for Making Transfer of Securities to Trading Account
Date update 24/07/2017 - 16:41:47 -
JOS: Issuance of Initial Securities Registration Certificate
Date update 08/06/2017 - 17:59:55
Others news
-
TIX: Payment of 2023 remaining dividend and 1st advance payment of 2024 cash dividend
Date update 02/05/2024 - 17:05:43 -
TET: Payment of 2023 remaining dividend and advance payment of 2024 cash dividend
Date update 02/05/2024 - 17:01:17 -
MPY: 2024 Annual General Meeting
Date update 02/05/2024 - 16:54:48 -
HFX: 2024 Annual General Meeting
Date update 02/05/2024 - 16:51:54 -
TCS12106: Bond redemption before maturity
Date update 02/05/2024 - 16:49:34 -
VPA: 2024 Annual General Meeting
Date update 02/05/2024 - 16:46:16 -
NPM11911: 10th Payment of Bond Interest (from 27/11/2023 inclusive to 27/05/2024 exclusive) and Principal
Date update 02/05/2024 - 16:44:28 -
LBC: 2024 Annual General Meeting
Date update 02/05/2024 - 16:43:36 -
NPM12209: 4th Payment of Bond Interest (from 25/11/2023 inclusive to 25/05/2023 exclusive)
Date update 02/05/2024 - 16:41:34 -
PRC: Payment of 2023 Cash Dividend
Date update 02/05/2024 - 16:39:44
Hot news
-
02/05/2024 - 16:09:00
VHM12403: Issuance of the Initial Bond Registration Certificate
-
26/04/2024 - 17:09:09
VPB: Transfer of Ownership for 175,309 shares
-
25/04/2024 - 16:36:44
VIC12401: Issuance of the Initial Bond Registration Certificate
-
25/04/2024 - 16:32:31
MBB12406: Issuance of the Initial Bond Registration Certificate
-
22/04/2024 - 15:07:11
MBB12410: Issuance of the Initial Bond Registration Certificate
-
22/04/2024 - 15:03:05
MBB12408: Issuance of the Initial Bond Registration Certificate
-
22/04/2024 - 14:42:46
Notification of Days Off Schedule on the occasion of Liberation Day (30/4) and International Labor Day (1/5) in 2024
Statistics
-
41,257|5,884
-
6
-
2,828
-
774
-
36
-
7,694,837