VCG: 2022 Annual General Meeting
Vietnam Securities Depository (VSD) would like to announce the record date as follows:
- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 8:00 AM on 21st April 2022
- Meeting venue: Level-21 meeting hall, Vinaconex Building, 34 Lang Ha, Hanoi
- Meeting agenda:
+ Report by the Management Board on 2021 production & business results, 2022 plan
+ Proposal by the Board of Directors (BOD) on approving 2021 audited Financial Statements
+ Report by the BOD on governance and activity results of the BOD and each member
+ Report by the Supervisory Board (SB)
+ Proposal by the SB on approving selection of an independent auditing company for auditing and reviewing 2022 financial statements
+ Proposal by the BOD on 2021 fiscal year after tax profit allocation;
+ Proposal by the BOD on approving 2021 remuneration to the BOD, SB and 2022 plan
+ Proposal by the BOD on electing the BOD, SB for 2022-2027 term
+ 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, 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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41,257|5,884
-
6
-
2,828
-
774
-
36
-
7,694,837