AGG: 2022 Annual General Meeting
Date update 22/02/2022 - 15:47:23
Vietnam Securities Depository (VSD) - Hochiminh Branch would like to announce the record date as follows:
Issuser's name:
An Gia Real Estate Investment and Development Corporation
Securities name:
Share of An Gia Real Estate Investment and Development Corporation
Securities code:
AGG
ISIN:
VN000000AGG8
Par value:
10,000 VND
Trading Platform:
HOSE
Securities type:
Common share
Record date:
11/03/2022
Reason:
2022 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Meeting time: 15th April 2022
- Meeting venue: to be announced in the meeting invitation
- Meeting agenda:
+ Reports by the Board of Directors, Management Board, Auditing Committee on 2021 activities
+ Report on 2021 business and 2022 plan
+ Report on 2021 remuneration to the BOD and 2022 plan
+ Proposal for 2021 profit distribution
+ 2021 audited financial statements and proposal for 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 10.30 am, 15th March 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: 15th April 2022
- Meeting venue: to be announced in the meeting invitation
- Meeting agenda:
+ Reports by the Board of Directors, Management Board, Auditing Committee on 2021 activities
+ Report on 2021 business and 2022 plan
+ Report on 2021 remuneration to the BOD and 2022 plan
+ Proposal for 2021 profit distribution
+ 2021 audited financial statements and proposal for 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 10.30 am, 15th March 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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41,257|5,884
-
6
-
2,812
-
772
-
36
-
7,694,837