VCB: The 15th Annual General Meeting in 2022
Date update 18/02/2022 - 16:16:48
Vietnam Securities Depository (VSD) would like to announce the record date as follows:
Issuser's name:
Joint Stock Commercial bank for Foreign Trade of Vietnam
Securities name:
Shares of Joint Stock Commercial Bank for Foreign Trade of Vietnam
Securities code:
VCB
ISIN:
VN000000VCB4
Par value:
10,000 VND
Trading Platform:
HOSE
Securities type:
Common shares
Record date:
04/03/2022
Reason:
The 15th Annual General Meeting in 2022
- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 8th April 2022
- Meeting venue: meeting hall of VCB Human Resource Training and Development School, Ecopark, Cuu Cao Commune, Van Giang District, Hung Yen
- Meeting agenda:
+ Report by the Board of Directors (BODs) on 2021 activities and 2022 orientation;
+ Report of the Management Board on business activities in 2021 and 2022 orientation;
+ Report by the Supervisory Board (SB) on 2021 activities and 2022 orientation;
+ Proposal on approval of audited consolidated financial statements and profit distribution scheme in 2021
+ Proposal for 2022 remuneration for BOD and SB members;
+ Proposal for the selection of an independent auditing company;
+ Proposal for the scheme of raising the charter capital in 2022;
+ Proposal for electing additional SB members for 2018-2023 term
+ Other proposals (if any)
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, 8th March 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: 8th April 2022
- Meeting venue: meeting hall of VCB Human Resource Training and Development School, Ecopark, Cuu Cao Commune, Van Giang District, Hung Yen
- Meeting agenda:
+ Report by the Board of Directors (BODs) on 2021 activities and 2022 orientation;
+ Report of the Management Board on business activities in 2021 and 2022 orientation;
+ Report by the Supervisory Board (SB) on 2021 activities and 2022 orientation;
+ Proposal on approval of audited consolidated financial statements and profit distribution scheme in 2021
+ Proposal for 2022 remuneration for BOD and SB members;
+ Proposal for the selection of an independent auditing company;
+ Proposal for the scheme of raising the charter capital in 2022;
+ Proposal for electing additional SB members for 2018-2023 term
+ Other proposals (if any)
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, 8th March 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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6
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3,034
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787
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37
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8,706,229