SEB: 2022 Annual General Meeting
Date update 28/02/2022 - 10:50:52
Vietnam Securities Depository (VSD) – Hochiminh Branch would like to announce the record date as follows:
Issuser's name:
Central Region Electricity Investment and Development Joint Stock Company
Securities name:
Share of Central Region Electricity Investment and Development Joint Stock Company
Securities code:
SEB
ISIN:
VN000000SEB6
Par value:
10,000 VND
Trading Platform:
HNX
Securities type:
Common Stock
Record date:
21/03/2022
Reason:
2022 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Planned meeting time: late April 2022 (specific time will be announced in the invitation letters)
- Meeting venue: to be announced in the invitation letters
- Meeting agenda:
+ Report on 2021 business and production situation, 2022 plan;
+ Report by the Board of Directors on 2021 activities, 2022 plan;
+ Report by the Supervisory Board on 2021 activities;
+ 2021 audited financial statements;
+ Proposal of the BOD for approving: 2021 business and production results, 2022 business and production plan; 2021 profit distribution, earnings reserved for fund establishment, dividend payment and 2022 dividend plan; 2022 remuneration and expenses for members of the BOD, SB; selecting an independent auditing company for 2022 financial statements;
+ 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, 23rd 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.
- Planned meeting time: late April 2022 (specific time will be announced in the invitation letters)
- Meeting venue: to be announced in the invitation letters
- Meeting agenda:
+ Report on 2021 business and production situation, 2022 plan;
+ Report by the Board of Directors on 2021 activities, 2022 plan;
+ Report by the Supervisory Board on 2021 activities;
+ 2021 audited financial statements;
+ Proposal of the BOD for approving: 2021 business and production results, 2022 business and production plan; 2021 profit distribution, earnings reserved for fund establishment, dividend payment and 2022 dividend plan; 2022 remuneration and expenses for members of the BOD, SB; selecting an independent auditing company for 2022 financial statements;
+ 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, 23rd 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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41,471|5,892
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6
-
2,867
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778
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36
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7,805,840