TTP: 2022 Annual General Meeting
Date update 17/03/2022 - 14:32:38
Vietnam Securities Depository (VSD) - Hochiminh Branch would like to announce the record date as follows:
Issuser's name:
TAN TIEN PLASTIC PACKAGING JOINT STOCK COMPANY
Securities name:
Share of Tan Tien Plastic Packaging Joint Stock Company
Securities code:
TTP
ISIN:
VN000000TTP2
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common Stock
Record date:
29/03/2022
Reason:
2022 Annual General Meeting
- Execution rate: 1:1 (1 share - 1 voting right)
- Planned meeting time: 26th April 2022
- Meeting venue: Lot II4-II5-II10-II11, Cluster 4, CN II Group, Tan Binh Industrial Zone, Road 13, Tay Thanh Ward, Tan Phu District, Hochiminh City
- Meeting agenda:
+ Election of additional members for the Board of Directors (BOD); the Supervisory Board (SB)
+ Report by the BOD on 2021 governance and activity results of the BOD and its members
+ Report by the SB on the business results and/or activity results of the BOD and the CEO.
+ Approval of 2021 audited financial statements;
+ Self-assessment report on activities by the SB and its members;
+ 2022 production & business plan;
+ 2022 profit distribution;
+ 2022 bonus for the BOD, the SB;
+ Other issues within the rights and obligations 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, 31st 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.
- Planned meeting time: 26th April 2022
- Meeting venue: Lot II4-II5-II10-II11, Cluster 4, CN II Group, Tan Binh Industrial Zone, Road 13, Tay Thanh Ward, Tan Phu District, Hochiminh City
- Meeting agenda:
+ Election of additional members for the Board of Directors (BOD); the Supervisory Board (SB)
+ Report by the BOD on 2021 governance and activity results of the BOD and its members
+ Report by the SB on the business results and/or activity results of the BOD and the CEO.
+ Approval of 2021 audited financial statements;
+ Self-assessment report on activities by the SB and its members;
+ 2022 production & business plan;
+ 2022 profit distribution;
+ 2022 bonus for the BOD, the SB;
+ Other issues within the rights and obligations 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, 31st 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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42,539|5,996
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6
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3,086
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790
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37
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8,864,733