VSH: 2022 Annual General Meeting
Date update 25/02/2022 - 15:53:49
Vietnam Securities Depository (VSD) - Hochiminh Branch would like to announce the record date as follows:
Issuser's name:
Vinh Son - Song Hinh Hydro Power Joint Stock Company
Securities name:
Share of Vinh Son - Song Hinh Hydro Power Joint Stock Company
Securities code:
VSH
ISIN:
VN000000VSH7
Par value:
10,000 VND
Trading Platform:
HOSE
Securities type:
Common Share
Record date:
22/03/2022
Reason:
2022 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Meeting time: 21st April 2022
- Meeting venue: Resort Đăkke Mang Đen, Mang Den town, Daklong, Konplong, Kon Tum province
- Meeting agenda:
+ 2021 audited financial statements
+ 2021 business, finance, construction investment and 2022 plan
+ 2021 profit distribution, 2021 dividend payment and 2022 plan
+ Report on 2021 remuneration for the BOD and SB and 2022 plan
+ Selection of an auditing company for 2022
+ 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, 24th 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: 21st April 2022
- Meeting venue: Resort Đăkke Mang Đen, Mang Den town, Daklong, Konplong, Kon Tum province
- Meeting agenda:
+ 2021 audited financial statements
+ 2021 business, finance, construction investment and 2022 plan
+ 2021 profit distribution, 2021 dividend payment and 2022 plan
+ Report on 2021 remuneration for the BOD and SB and 2022 plan
+ Selection of an auditing company for 2022
+ 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, 24th 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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Statistics
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41,471|5,892
-
6
-
2,859
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777
-
36
-
7,805,840