VIM: 2022 Annual General Meeting
Date update 17/01/2022 - 16:15:35
Vietnam Securities Depository (VSD) would like to announce the record date as follows:
Issuser's name:
Viglacera Mineral Joint Stock Company
Securities name:
Share of Viglacera Mineral Joint Stock Company
Securities code:
VIM
ISIN:
VN000000VIM8
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common Stock
Record date:
10/02/2022
Reason:
2022 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Meeting time: to be announced later
- Meeting venue: Meeting hall of Viglacera Mineral Joint Stock Company, Van Tien Commune, Yen Bai City
- Meeting agenda:
+ Approval of 2021 production & business, investment results; 2022 plan
+ Approval of 2021 remuneration and 2022 plan for the Board of Directors, the Supervisory Board
+ Approval of 2021 profit distribution
+ Approval of selecting an auditing company for 2022 financial statements
+ 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, 14th February 2022
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 later
- Meeting venue: Meeting hall of Viglacera Mineral Joint Stock Company, Van Tien Commune, Yen Bai City
- Meeting agenda:
+ Approval of 2021 production & business, investment results; 2022 plan
+ Approval of 2021 remuneration and 2022 plan for the Board of Directors, the Supervisory Board
+ Approval of 2021 profit distribution
+ Approval of selecting an auditing company for 2022 financial statements
+ 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, 14th February 2022
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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44,442|6,228
-
0
-
3,564
-
826
-
37
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10,753,899
Days-off schedule of securities clearing and settlement