HTR: 2022 Annual General Meeting
Date update 24/02/2022 - 16:04:36
Vietnam Securities Depository (VSD) would like to announce the record date as follows:
Issuser's name:
Ha Thai Railway Joint Stock Company
Securities name:
Shares of Ha Thai Railway Joint Stock Company
Securities code:
HTR
ISIN:
VN000000HTR3
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common share
Record date:
11/03/2022
Reason:
2022 Annual General Meeting
- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: to be announced later
- Meeting venue: the Company's head office (199 Pham Van Dong Street, Xuan Dinh Ward, Bac Tu Liem District, Hanoi)
- Meeting agenda: issues of the general meeting in accordance with prevailing laws and the Company's charter
- Meeting time: to be announced later
- Meeting venue: the Company's head office (199 Pham Van Dong Street, Xuan Dinh Ward, Bac Tu Liem District, Hanoi)
- Meeting agenda: issues of the general meeting in accordance with prevailing laws and the Company's charter
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 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.
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 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.
Issuer's news
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HTR: Cancellation of Securities Registration
Date update 28/07/2023 - 16:12:34 -
HTR: Payment of 2022 Cash Dividend
Date update 30/05/2023 - 15:58:52 -
HTR: 2023 Annual General Meeting
Date update 20/02/2023 - 11:20:04 -
HTR: Postal ballot
Date update 25/10/2022 - 14:59:37 -
HTR: Payment of 2021 Cash Dividend
Date update 27/05/2022 - 16:34:40 -
HTR: Payment of 2020 Cash Dividend
Date update 15/06/2021 - 17:31:09 -
HTR: 2021 Annual General Meeting
Date update 01/03/2021 - 14:07:11 -
HTR: Payment of 2019 Cash Dividend
Date update 28/08/2020 - 15:18:07 -
HTR: 2020 Annual General Meeting
Date update 13/03/2020 - 13:44:23 -
HTR: Payment of 2018 Cash Dividend
Date update 17/05/2019 - 17:02:54
Others news
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DXG12102: 11th Payment of Bond Interest (from 01/07/2024 inclusive to 30/09/2024 exclusive)
Date update 13/09/2024 - 16:44:47 -
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Date update 13/09/2024 - 16:43:41 -
VDS12307: 11th Payment of Bond Interest (from 10/09/2024 inclusive to 10/10/2024 exclusive)
Date update 13/09/2024 - 16:40:01 -
NVL12101: Postal ballot of bondholders
Date update 13/09/2024 - 16:39:10 -
PBT: Payment of 2023 Cash Dividend; Payment of the unspent 2009 after-tax profit that is temporarily being monitored on the Development Investment Fund according to the Plan for handling the recommendation of the Ministry of Finance Inspectorate approved by the 2024 Annual General Meeting of Shareholders in Resolution No. 01/NQ-PVBLD dated 15/5/2024.
Date update 13/09/2024 - 16:34:56 -
DPJ12202: 26th Payment of Bond Interest (from 09/09/2024 inclusive to 09/10/2024 exclusive)
Date update 13/09/2024 - 16:33:02 -
TPB: Payment of 2024 stock dividend in accordance with Resolution no.01/2024/NQ-TPB.ĐHĐCĐ dated 23/04/2024
Date update 13/09/2024 - 15:42:33 -
VDS12401: 7th Payment of Bond Interest (from 04/09/2024 inclusive to 04/10/2024 exclusive)
Date update 13/09/2024 - 15:41:33
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Statistics
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42,377|5,963
-
6
-
3,011
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786
-
37
-
8,706,229