HAG: 2022 Annual General Meeting
Date update 28/02/2022 - 10:56:18
Vietnam Securities Depository (VSD) – Hochiminh Branch would like to announce the record date as follows:
Issuser's name:
Hoang Anh Gia Lai Joint Stock Company
Securities name:
Share of Hoang Anh Gia Lai Joint Stock Company
Securities code:
HAG
ISIN:
VN000000HAG6
Par value:
10,000 VND
Trading Platform:
HOSE
Securities type:
Common Share
Record date:
15/03/2022
Reason:
2022 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Meeting time: April 2022 tentatively
- Meeting time and venue: the issuer will announce in details in the meeting invitation and post on the Company's website
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, 17th 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: April 2022 tentatively
- Meeting time and venue: the issuer will announce in details in the meeting invitation and post on the Company's website
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, 17th 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
-
HAG: 2024 Annual General Meeting
Date update 26/02/2024 - 13:44:25 -
HAG: Postal Ballot
Date update 28/07/2023 - 16:07:26 -
HAG: Adjustment of information
Date update 09/03/2023 - 10:49:05 -
HAG: 2023 Annual General Meeting
Date update 07/03/2023 - 13:55:13 -
HAG: Cancellation of the List of Shareholders for Corporate Actions
Date update 21/09/2021 - 15:46:16 -
HAG: 2021 Annual General Meeting
Date update 17/09/2021 - 14:54:13 -
HAG: Postal ballot
Date update 11/08/2021 - 14:28:45 -
HAG: 2021 Annual General Meeting
Date update 12/05/2021 - 15:38:59 -
HAG: Cancellation of Record Date
Date update 31/03/2021 - 14:34:16 -
HAG: 2021 Annual General Meeting
Date update 17/03/2021 - 10:38:40
Others news
-
RIC: 2024 Annual General Meeting
Date update 26/04/2024 - 17:13:05 -
TCS12106: Payment of interest period 05 (from and including November 25, 2023, to but excluding May 25, 2024)
Date update 26/04/2024 - 17:08:50 -
PTJ12301: 3rd Payment of Bond Interest (from 25/02/2024 inclusive to 25/05/2024 exclusive)
Date update 26/04/2024 - 17:07:56 -
SFN: Second Payment of 2023 Cash Dividend
Date update 26/04/2024 - 17:03:44 -
NAC: Payment of 2023 Cash Dividend
Date update 26/04/2024 - 17:03:01 -
BTW: Payment of 2023 Cash Dividend
Date update 26/04/2024 - 17:02:02 -
HVN: 2024 Annual General Meeting
Date update 26/04/2024 - 17:00:44 -
TC6: Payment of 2023 Cash Dividend
Date update 26/04/2024 - 17:00:10 -
DCT: 2024 Annual General Meeting
Date update 26/04/2024 - 16:58:48 -
NRC: 2024 Annual General Meeting
Date update 26/04/2024 - 15:30:52
Hot news
-
26/04/2024 - 17:09:09
VPB: Transfer of Ownership for 175,309 shares
-
25/04/2024 - 16:32:31
MBB12406: Issuance of the Initial Bond Registration Certificate
-
22/04/2024 - 15:13:05
TT6: Issuance of the Securities Registration Certificate
-
22/04/2024 - 15:07:11
MBB12410: Issuance of the Initial Bond Registration Certificate
-
22/04/2024 - 15:04:26
MBB12409: Issuance of the Initial Bond Registration Certificate
-
22/04/2024 - 15:03:38
MBB12407: Issuance of the Initial Bond Registration Certificate
-
22/04/2024 - 15:03:05
MBB12408: Issuance of the Initial Bond Registration Certificate
-
22/04/2024 - 14:42:46
Notification of Days Off Schedule on the occasion of Liberation Day (30/4) and International Labor Day (1/5) in 2024
-
19/04/2024 - 16:41:24
HBC12101: Issuance of the Initial Bond Registration Certificate
-
19/04/2024 - 16:37:53
HBC12202: Issuance of the Initial Bond Registration Certificate
Statistics
-
41,257|5,884
-
6
-
2,827
-
773
-
36
-
7,694,837