Vietnam Securities Depository and Clearing Corporation News

VPW: 2022 Annual General Meeting

Date update 10/03/2022 - 13:40:17

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

Issuser's name:

Vinhphuc No1 Water Supply and Drainage Joint Stock Company

Securities name:

shares of Vinhphuc No1 Water Supply and Drainage Joint Stock Company

Securities code:

VPW

ISIN:

VN000000VPW2

Par value:

10,000 VND

Trading Platform:

UpCOM

Securities type:

common shares

Record date:

25/03/2022

Reason:

2022 Annual General Meeting

- Execution rate: 1:1 (1 share - 1 voting right)

- Planned meeting time: April 2022 (to be announced in the invitation letters)
- Meeting venue: meeting hall of Vinhphuc No1 Water Supply and Drainage Joint Stock Company, no.14, Ly Bon road, Ngo Quyen ward, Vinh Yen city, vinh Phuc province

- Meeting agenda:

+ Approval of 2021 audited financial statements
+ Report by the CEO on 2021 production and business results, approval of 2022 business-finance-basic construction plan
+ Reports by the Board of Directors (BOD), Supervisory Board (SB)
+ 2021 Profit allocation, earnings reserved for fund establishment, dividend payment
+ 2021 remuneration and 2022 plan for the BOD, the SB
+ Proposal for changing BOD and SB members
+ Other issues within the authority of the General Meeting (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, 29th 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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