CCA: 2021 Annual General Meeting
Date update 11/06/2021 - 14:51:44
Vietnam Securities Depository (VSD) - Ho Chi Minh Branch would like to announce the record date as follows:
Issuser's name:
CanTho Import Export Seafood Joint Stock Company
Securities name:
Share of CanTho Import Export Seafood Joint Stock Company
Securities code:
CCA
ISIN:
VN000000CCA6
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common share
Record date:
29/06/2021
Reason:
2021 Annual General Meeting
- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 1:30 pm on 30th July 2021
- Meeting venue: the meeting hall of CanTho Import Export Seafood Joint Stock Company (Caseamex), L6 2-12, Tra Noc 2 industrial zone, O Mon district, Can Tho city
- Meeting agenda:
+ Report on 2020 production & business results; 2021 business plan
+ Report by the Board of Directors on implementation of 2020 tasks, 2021 activity directions of the BOD
+ Report by the Supervisory Board on appraising 2020 financial situation
+ 2020 profit distribution and 2021 plan
+ Other issues
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 July 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: 1:30 pm on 30th July 2021
- Meeting venue: the meeting hall of CanTho Import Export Seafood Joint Stock Company (Caseamex), L6 2-12, Tra Noc 2 industrial zone, O Mon district, Can Tho city
- Meeting agenda:
+ Report on 2020 production & business results; 2021 business plan
+ Report by the Board of Directors on implementation of 2020 tasks, 2021 activity directions of the BOD
+ Report by the Supervisory Board on appraising 2020 financial situation
+ 2020 profit distribution and 2021 plan
+ Other issues
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 July 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
-
CCA: 2024 Annual General meeting
Date update 04/04/2024 - 15:01:59 -
CCA: Second Payment of 2022 Cash Dividend
Date update 07/09/2023 - 17:25:45 -
CCA: First Payment of 2022 Cash Dividend
Date update 19/06/2023 - 14:22:00 -
CCA: 2023 Annual General meeting
Date update 24/03/2023 - 15:18:49 -
CCA: Payment of 2020 and 2021 Cash Dividend
Date update 04/07/2022 - 16:36:35 -
CCA: 2022 Annual General Meeting
Date update 28/03/2022 - 11:34:05 -
CCA: Announcement on money transfer for dividend payment
Date update 12/10/2020 - 11:28:00 -
CCA: Payment of 2019 Cash Dividend
Date update 21/09/2020 - 14:42:51 -
CCA: 2020 Annual General Meeting
Date update 15/05/2020 - 10:35:46 -
CCA: VSD’s Notification for Making Transfer of Securities to Trading Account
Date update 23/12/2019 - 16:23:08
Others news
-
TCI: 2024 Annual General Meeting
Date update 23/04/2024 - 15:47:23 -
LTG: 2024 Annual General Meeting
Date update 23/04/2024 - 15:34:32 -
SHJ12101: 3rd Payment of Bond Interest (from 13/05/2023 inclusive to 13/05/2024 exclusive)
Date update 23/04/2024 - 15:28:15 -
CAT: Second Payment of 2023 Cash Dividend
Date update 23/04/2024 - 15:26:39 -
SMB: Advance Payment of 2024 Cash Dividend
Date update 23/04/2024 - 15:13:21 -
SMA: Payment of 2023 Cash Dividend
Date update 23/04/2024 - 14:49:21 -
F8812301: 3rd Payment of Bond Interest (from 14/02/2024 inclusive to 14/05/2024 exclusive)
Date update 23/04/2024 - 14:22:08 -
MRE12101: 3rd Payment of Bond Interest (from 11/05/2023 inclusive to 11/05/2024 exclusive)
Date update 22/04/2024 - 16:20:26 -
CVPB2311: Covered Warrant Exercising at Maturity
Date update 22/04/2024 - 16:19:41 -
CVNM2308: Covered Warrant Exercising at Maturity
Date update 22/04/2024 - 16:08:12
Hot news
-
22/04/2024 - 15:13:05
TT6: Issuance of the Securities Registration Certificate
-
22/04/2024 - 15:07:11
MBB12410: Issuance of the Initial Bond Registration Certificate
-
22/04/2024 - 15:04:26
MBB12409: Issuance of the Initial Bond Registration Certificate
-
22/04/2024 - 15:03:38
MBB12407: 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
-
19/04/2024 - 16:41:24
HBC12101: Issuance of the Initial Bond Registration Certificate
-
19/04/2024 - 16:37:53
HBC12202: Issuance of the Initial Bond Registration Certificate
-
19/04/2024 - 16:09:24
F8812303: Issuance of the Initial Bond Registration Certificate
-
19/04/2024 - 16:07:40
HQM12301: Issuance of the Initial Bond Registration Certificate
Statistics
-
41,257|5,884
-
6
-
2,814
-
773
-
36
-
7,694,837