BHT: 2021 Annual General Meeting
Date update 10/05/2021 - 13:58:08
Vietnam Securities Depository (VSD) would like to announce the record date as follows:
Issuser's name:
Bach Dang TMC Construction investment Joint stock Company
Securities name:
Share of Bach Dang TMC Construction investment Joint stock Company
Securities code:
BHT
ISIN:
VN000000BHT7
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common share
Record date:
28/05/2021
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: to be announced in the meeting materials sent to shareholders
- Meeting agenda:
+ Approval of report by the Management Board on 2020 production & business results, 2021 plan
+ Approval of reports by the Board of Directors (BOD), Supervisory Board (SB)
+ Approval of 2020 financial statements
+ Approval of 2020 dividend payment and profit allocation scheme
+ Approval of report on 2020 remuneration to the BOD, SB; 2021 plan
+ Approval of selecting an auditing company for 2021
+ 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: to be announced in the invitation letters
- Meeting venue: to be announced in the meeting materials sent to shareholders
- Meeting agenda:
+ Approval of report by the Management Board on 2020 production & business results, 2021 plan
+ Approval of reports by the Board of Directors (BOD), Supervisory Board (SB)
+ Approval of 2020 financial statements
+ Approval of 2020 dividend payment and profit allocation scheme
+ Approval of report on 2020 remuneration to the BOD, SB; 2021 plan
+ Approval of selecting an auditing company for 2021
+ 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.
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Statistics
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41,471|5,892
-
6
-
2,830
-
776
-
36
-
7,694,837