GKM: 2022 Annual General Meeting
Date update 21/01/2022 - 13:42:17
Vietnam Securities Depository (VSD) would like to announce the record date as follows:
Issuser's name:
Khang Minh Group Joint Stock Company
Securities name:
Shares of Khang Minh Group Joint Stock Company
Securities code:
GKM
ISIN:
VN000000GKM5
Par value:
10,000 VND
Trading Platform:
HNX
Securities type:
Common shares
Record date:
10/02/2022
Reason:
2022 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Meeting time: in March 2022
- Meeting venue: to be announced in the invitation letters
- Meeting agenda: approval of the following issues
+ Report by the Management Board on 2021 production & business results, 2022 plan;
+ Report by the Board of Directors (BOD), Supervisory Board (SB) on 2021 activities, 2022 plan;
+ Proposal for approving 2021 audited financial statements;
+ Proposal for selecting an auditing company for 2022;
+ Proposal for 2021 remuneration and 2022 plan to the BOD, SB; 2021 profit distribution and 2022 plan;
+ Proposal on the use of the audited capital of the additional public offering;
+ Proposal for share issuance for charter capital raising;
+ Proposal for approving replacement of members of the Board of Directors;
+ Proposal for revising the Charter;
+ Proposal for authorizing the BOD to approve other issues within the authority of the general meeting
+ Other issues are assigned to the Chairman to include in the agenda and notify shareholders as regulated.
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, 14th February 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.
- Meeting time: in March 2022
- Meeting venue: to be announced in the invitation letters
- Meeting agenda: approval of the following issues
+ Report by the Management Board on 2021 production & business results, 2022 plan;
+ Report by the Board of Directors (BOD), Supervisory Board (SB) on 2021 activities, 2022 plan;
+ Proposal for approving 2021 audited financial statements;
+ Proposal for selecting an auditing company for 2022;
+ Proposal for 2021 remuneration and 2022 plan to the BOD, SB; 2021 profit distribution and 2022 plan;
+ Proposal on the use of the audited capital of the additional public offering;
+ Proposal for share issuance for charter capital raising;
+ Proposal for approving replacement of members of the Board of Directors;
+ Proposal for revising the Charter;
+ Proposal for authorizing the BOD to approve other issues within the authority of the general meeting
+ Other issues are assigned to the Chairman to include in the agenda and notify shareholders as regulated.
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, 14th February 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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Statistics
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41,471|5,892
-
6
-
2,863
-
778
-
36
-
7,805,840