NHH: 2021 First Extraordinary General Meeting
Date update 08/10/2021 - 13:52:04
Vietnam Securities Depository (VSD) would like to announce the record date as follows:
Issuser's name:
HaNoi Plastics Joint Stock Company
Securities name:
Share of HaNoi Plastics Joint Stock Company
Securities code:
NHH
ISIN:
VN000000NHH7
Par value:
10,000 VND
Trading Platform:
HOSE
Securities type:
Common Share
Record date:
26/10/2021
Reason:
2021 First Extraordinary General Meeting
- Execution rate: 1 share - 1 voting right
- Planned Meeting time: November 2021 (specific time will be announced)
- Meeting venue: the meeting hall of HaNoi Plastics Joint Stock Company (group 12, Phuc Loi ward, Long Bien district, Hanoi)
- Meeting agenda:
+ Approval of dismissal and election of additional BOD members
+ 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 10.30 am, 28th October 2021
If DMs do not send confirmation document by the above deadline, VSD will consider the list provided to DMs 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.
- Planned Meeting time: November 2021 (specific time will be announced)
- Meeting venue: the meeting hall of HaNoi Plastics Joint Stock Company (group 12, Phuc Loi ward, Long Bien district, Hanoi)
- Meeting agenda:
+ Approval of dismissal and election of additional BOD members
+ 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 10.30 am, 28th October 2021
If DMs do not send confirmation document by the above deadline, VSD will consider the list provided to DMs 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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3,185
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794
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37
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9,157,109