TDH: 2022 Annual General Meeting
Date update 18/02/2022 - 15:13:06
Vietnam Securities Depository (VSD) – Hochiminh Branch would like to announce the record date as follows:
Issuser's name:
Thu Duc Housing Development Corporation
Securities name:
Shares of Thu Duc Housing Development Corporation
Securities code:
TDH
ISIN:
VN000000TDH3
Par value:
10,000 VND
Trading Platform:
HOSE
Securities type:
Common share
Record date:
02/03/2022
Reason:
2022 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Meeting time: March or April 2022 tentatively
- Meeting venue: to be announced later
- Meeting agenda:
+ Activity report by the Board of Directors (BOD)
+ Report by the Management Board on 2021 production & business results
+ Report by the Supervisory Board (SB)
+ Approval of 2021 audited financial statements;
+ Approval of 2021 profit distribution plan;
+ Approval of 2022 production and business plan and dividend payment
+ Approval of dismissal of the BOD member and election to replace BOD member
+ Approval of 2022 plan on remuneration, expenses and bonus for the BOD, SB
+ Selection of an auditing company for 2022 financial statements
+ Approval of private placement
+ Other issues (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, 4th 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: March or April 2022 tentatively
- Meeting venue: to be announced later
- Meeting agenda:
+ Activity report by the Board of Directors (BOD)
+ Report by the Management Board on 2021 production & business results
+ Report by the Supervisory Board (SB)
+ Approval of 2021 audited financial statements;
+ Approval of 2021 profit distribution plan;
+ Approval of 2022 production and business plan and dividend payment
+ Approval of dismissal of the BOD member and election to replace BOD member
+ Approval of 2022 plan on remuneration, expenses and bonus for the BOD, SB
+ Selection of an auditing company for 2022 financial statements
+ Approval of private placement
+ Other issues (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, 4th 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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42,843|6,051
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6
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3,198
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796
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37
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9,157,109