SJ1: Annual General Meeting for Fiscal Year 2022
Date update 12/11/2021 - 15:35:02
Vietnam Securities Depository (VSD) - Ho Chi Minh Branch would like to announce the record date as follows:
Issuser's name:
Hung Hau Agricultural Corporation.
Securities name:
Share of Seafood Joint stock Company No 1
Securities code:
SJ1
ISIN:
VN000000SJ11
Par value:
10,000 VND
Trading Platform:
HNX
Securities type:
Common share
Record date:
22/11/2021
Reason:
Annual General Meeting for Fiscal Year 2022
- Execution rate: 1 share - 1 voting right
- Meeting time: 1st Quarter, 2022 (tentatively)
- Meeting venue: to be informed in the invitation letter sent to shareholders and posted on the Company's website
- Meeting agenda: to be informed in the invitation letter sent to shareholders and posted on the Company's website
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, 24th November 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.
- Meeting time: 1st Quarter, 2022 (tentatively)
- Meeting venue: to be informed in the invitation letter sent to shareholders and posted on the Company's website
- Meeting agenda: to be informed in the invitation letter sent to shareholders and posted on the Company's website
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, 24th November 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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42,377|5,963
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6
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3,014
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786
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37
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8,706,229