BWE: 2022 Annual General Meeting and First Advance Payment of 2021 Cash Dividend
Date update 03/12/2021 - 15:06:19
Vietnam Securities Depository (VSD) - Hochiminh Branch would like to announce the record date as follows:
Issuser's name:
Binh Duong Water Enviroment Joint Stock Company
Securities name:
Share of Binh Duong Water Enviroment Joint Stock Company
Securities code:
BWE
ISIN:
VN000000BWE8
Par value:
10,000 VND
Trading Platform:
HOSE
Securities type:
Common share
Record date:
04/01/2022
Reason:
2022 Annual General Meeting and First Advance Payment of 2021 Cash Dividend
a. 2022 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Meeting time: March 2022 tentatively
- Meeting venue: Binh Duong Water Enviroment Joint Stock Company, 11 Ngo Van Tri, Phu Loi ward, Thu Dau Mot city, Binh Duong
- Meeting agenda:
+ Approval of reports by the Board of Directors, the CEO on 2021 corporate governance, 2022 directions
+ Approval of 2021 financial statements.
+ Approval of 2021 report by the Supervisory Board.
+ Approval of 2022 profit distribution plan.
+ Approval of selecting an auditing company for 2022 financial statements.
+ Adjustment of the Company's charter.
+ Other issues.
b. First Advance Payment of 2021 Cash Dividend
- Payment rate: 12%/share (1,200 VND per share)
- Payment time: 21st April 2022
Payment place:
+ The holders whose shares have been deposited will receive dividend at the depository member where they opened depository account.
+ The holders whose shares have not been deposited will receive dividend at Binh Duong Water Enviroment Joint Stock Company on working days from 21st April 2022. ID cards have to be presented.
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, 6th January 2022
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.
- Execution rate: 1 share - 1 voting right
- Meeting time: March 2022 tentatively
- Meeting venue: Binh Duong Water Enviroment Joint Stock Company, 11 Ngo Van Tri, Phu Loi ward, Thu Dau Mot city, Binh Duong
- Meeting agenda:
+ Approval of reports by the Board of Directors, the CEO on 2021 corporate governance, 2022 directions
+ Approval of 2021 financial statements.
+ Approval of 2021 report by the Supervisory Board.
+ Approval of 2022 profit distribution plan.
+ Approval of selecting an auditing company for 2022 financial statements.
+ Adjustment of the Company's charter.
+ Other issues.
b. First Advance Payment of 2021 Cash Dividend
- Payment rate: 12%/share (1,200 VND per share)
- Payment time: 21st April 2022
Payment place:
+ The holders whose shares have been deposited will receive dividend at the depository member where they opened depository account.
+ The holders whose shares have not been deposited will receive dividend at Binh Duong Water Enviroment Joint Stock Company on working days from 21st April 2022. ID cards have to be presented.
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, 6th January 2022
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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6
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3,116
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791
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37
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9,021,652