V12: 2022 Annual General Meeting
Date update 28/01/2022 - 11:31:56
Vietnam Securities Depository (VSD) would like to announce the record date as follows:
Issuser's name:
Vietnam Construction Joint Stock Company No 12
Securities name:
Share of Vietnam Construction Joint Stock Company No 12
Securities code:
V12
ISIN:
VN000000V127
Par value:
10,000 VND
Trading Platform:
HNX
Securities type:
Common Stock
Record date:
21/02/2022
Reason:
2022 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Planned Meeting time: 24th March 2022
- Meeting venue: Meeting hall on Level 9, Vinaconex12 Office Building, 57 Vu Trung Phung Road, Thanh Xuan Ward, Thanh Xuan District, Hanoi
- Meeting agenda:
+ Approval of 2021 production & business results, 2022 plan by the Board of Directors, the Management Board;
+ Approval of 2021 audited financial statements, selection of an auditing company for 2022 financial statements;
+ Approval of 2021 report by the Supervisory Board;
+ Other relevant issues.
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, 23rd 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.
- Planned Meeting time: 24th March 2022
- Meeting venue: Meeting hall on Level 9, Vinaconex12 Office Building, 57 Vu Trung Phung Road, Thanh Xuan Ward, Thanh Xuan District, Hanoi
- Meeting agenda:
+ Approval of 2021 production & business results, 2022 plan by the Board of Directors, the Management Board;
+ Approval of 2021 audited financial statements, selection of an auditing company for 2022 financial statements;
+ Approval of 2021 report by the Supervisory Board;
+ Other relevant issues.
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, 23rd 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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41,257|5,884
-
6
-
2,828
-
773
-
36
-
7,694,837