UDC: 2021 Annual General Meeting
Date update 07/05/2021 - 11:13:59
Vietnam Securities Depository (VSD) – Hochiminh Branch would like to announce the record date as follows:
Issuser's name:
Urban Development and Construction Corporation
Securities name:
Share of Urban Development and Construction Corporation
Securities code:
UDC
ISIN:
VN000000UDC2
Par value:
10,000 VND
Trading Platform:
HOSE
Securities type:
Common Stock
Record date:
28/05/2021
Reason:
2021 Annual General Meeting
- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 8:00 AM on 26th June 2021
- Meeting venue: meeting hall of Urban Development and Construction Corporation, No 37, 3/2 Road, Ward 8, Vung Tau City
- Meeting agenda:
+ Approval of report on 2020 production and business results and 2021 plan;
+ Reports by the Board of Directors and the Supervisory Board;
+ Approval of 2020 audited financial statements;
+ Approval of 2020 profit allocation;
+ Selection of an audit firm for 2021 financial statements;
+ Revision of the charter of organization and operation
+ Approval of internal regulation on corplorate governance, working regulations of the BOD and SB
+ Election of the Board of Directors and the Supervisory Board for 2020-2025 term
+ 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, 1st June 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: 8:00 AM on 26th June 2021
- Meeting venue: meeting hall of Urban Development and Construction Corporation, No 37, 3/2 Road, Ward 8, Vung Tau City
- Meeting agenda:
+ Approval of report on 2020 production and business results and 2021 plan;
+ Reports by the Board of Directors and the Supervisory Board;
+ Approval of 2020 audited financial statements;
+ Approval of 2020 profit allocation;
+ Selection of an audit firm for 2021 financial statements;
+ Revision of the charter of organization and operation
+ Approval of internal regulation on corplorate governance, working regulations of the BOD and SB
+ Election of the Board of Directors and the Supervisory Board for 2020-2025 term
+ 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, 1st June 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
-
UDC: 2023 Annual General Meeting
Date update 21/07/2023 - 17:03:54 -
UDC: Transferring registration, depository data of UDC shares from HOSE to UPCOM
Date update 20/04/2023 - 16:04:15 -
UDC: 2022 Annual General Meeting
Date update 06/05/2022 - 16:18:47 -
UDC: 2020 Annual General Meeting
Date update 18/05/2020 - 10:32:11 -
UDC: Cancellation of the List of Shareholders for Entitlements Exercising
Date update 18/05/2020 - 10:21:50 -
UDC: 2020 Annual General Meeting
Date update 16/03/2020 - 11:37:17 -
UDC: 2019 Annual General Meeting
Date update 18/03/2019 - 11:11:00 -
UDC: Payment of 2017 Cash Dividend
Date update 14/11/2018 - 15:07:20 -
UDC: Cancellation of the shareholder list for cash dividend payment
Date update 24/10/2018 - 15:44:27 -
UDC: Payment of 2017 Cash Dividend
Date update 18/10/2018 - 14:48:06
Others news
-
ACM: 2024 Annual General Meeting
Date update 04/05/2024 - 15:18:07 -
LCD: 2024 Annual General Meeting
Date update 04/05/2024 - 15:17:29 -
HAR: 2024 Annual General Meeting
Date update 04/05/2024 - 15:16:19 -
VC7: 2024 Annual General Meeting
Date update 04/05/2024 - 15:12:05 -
LQN: 2024 Annual General Meeting
Date update 04/05/2024 - 15:06:11 -
VTX: 2024 Annual General Meeting
Date update 04/05/2024 - 15:01:15 -
MND: Payment of 2023 cash dividend and undistributed cash dividend from previous years
Date update 04/05/2024 - 14:54:36 -
NDW: Payment of 2023 Remaining Cash Dividend
Date update 04/05/2024 - 14:49:17 -
VEA: 2024 Annual General Meeting
Date update 04/05/2024 - 14:48:51 -
NCG: 2024 Annual General Meeting
Date update 04/05/2024 - 14:46:25
Hot news
-
04/05/2024 - 14:11:48
AGM12201: Issuance of the Initial Bond Registration Certificate
-
04/05/2024 - 14:06:55
MSB12401: Issuance of the Initial Bond Registration Certificate
-
04/05/2024 - 10:32:19
VIC12402: Issuance of the Initial Bond Registration Certificate
-
04/05/2024 - 10:31:22
TCB12401: Issuance of the Initial Bond Registration Certificate
-
04/05/2024 - 10:30:41
MBB12411: Issuance of the Initial Bond Registration Certificate
-
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
-
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
Statistics
-
41,257|5,884
-
6
-
2,828
-
776
-
36
-
7,694,837