Vietnam Securities Depository and Clearing Corporation News

VCA: 2022 Annual General Meeting

Date update 04/03/2022 - 14:31:15

Vietnam Securities Depository (VSD) - Hochiminh Branch would like to announce the record date as follows:

Issuser's name:

Bien Hoa Steel Joint Stock Company

Securities name:

Share of VNSTEEL-VICASA Joint Stock Company

Securities code:

VCA

ISIN:

VN000000VCA6

Par value:

10,000 VND

Trading Platform:

HOSE

Securities type:

Common Stock

Record date:

16/03/2022

Reason:

2022 Annual General Meeting

- Execution rate: 1 share - 1 voting right
- Meeting time: expected on Tuesday - 12th April 2022
- Meeting venue: at the office of Bien Hoa Steel Joint Stock Company, address: Bien Hoa 1 industrial area, Road no.9, An Binh ward, Bien Hoa city, Dong Nai province, Vietnam
- Meeting agenda:
+ Report on 2021 production and business activities and 2022 tasks, production and business plan;
+ Report on 2021 activities of the Board of Directors;
+ Report on 2021 activities of the Supervisory Board;
+ Report on 2021 independently audited financial statements;
- Proposal for 2021 profit distribution and earnings reserved for fund establishment; and 2022 plan;
- Report on 2022 salary and remuneration of the Board of Directors, Supervisory Board, Executive Board and Secretary of the Board of Directors;
- Selecting the audit company for 2022 financial statements;
- Electing additional members of the Board of Directors for the 2018-2023 term;
+ 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, 18th 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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