HHP: 2022 Annual General Meeting
Date update 21/03/2022 - 14:52:27
Vietnam Securities Depository (VSD) would like to announce the record date as follows:
Issuser's name:
Hai Phong Hoang Ha Paper Join Stock Company
Securities name:
Share of Hai Phong Hoang Ha Paper Join Stock Company
Securities code:
HHP
ISIN:
VN000000HHP2
Par value:
10,000 VND
Trading Platform:
HOSE
Securities type:
Common share
Record date:
05/04/2022
Reason:
2022 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Planned meeting time: May 2022
- Meeting venue: to be announced later in the meeting invitation
- Meeting agenda:
Issues within the authority of the General meeting as stipulated by prevailing laws and the Charter
(Official meeting agenda will be announced in the invitation letters and Company's website)
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, 7th April 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: May 2022
- Meeting venue: to be announced later in the meeting invitation
- Meeting agenda:
Issues within the authority of the General meeting as stipulated by prevailing laws and the Charter
(Official meeting agenda will be announced in the invitation letters and Company's website)
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, 7th April 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.
Issuer's news
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HHP: 2024 Annual General Meeting
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Date update 07/03/2024 - 16:13:04 -
HHP: Issuance of the 7th Revised Securities Registration Certificate
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HHP: Payment of 2022 Stock Dividend
Date update 10/01/2024 - 11:25:05 -
HHP: Issuance of the 6th Revised Securities Registration Certificate
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HHP: 2023 Annual General Meeting
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HHP: Notification on transfer date of shares subject to listing change
Date update 24/04/2023 - 15:11:30 -
HHP: Issuance of the 5th Revised Securities Registration Certificate
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HLD: 2024 Annual General Meeting
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TNE12201: 5th and 6th Payment of Bond Interest (from 09/12/2023 inclusive to 09/06/2024 exclusive)
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VPB: Payment of 2023 Cash Dividend
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Statistics
-
41,471|5,892
-
6
-
2,864
-
778
-
36
-
7,805,840