- Execution rate: 1 share - 1 voting right
- Meeting time: April 2022 tentatively, to be announced later
- Meeting venue: meeting room of Bien Hoa Concrete Joint Stock Company (Road 1A, Bien Hoa 1 Industrial Park, An Binh Ward, Bien Hoa City, Dong Nai Province)
- Meeting agenda:
+ Report on 2021 production & business results, 2022 production & business plan
+ 2021 audited financial statements
+ 2021 activity report by the Board of Directors and 2021 monitoring report by the Supervisory Board
+ Proposal for changing personnel
+ Proposal for selection of an independent auditing company for 2022
+ Revising the Charter of organization and operation
+ 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 April 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.