HTH: 2022 Annual General Meeting
Date update 23/03/2022 - 16:38:08
Vietnam Securities Depository (VSD) would like to announce the record date as follows:
Issuser's name:
Vinacomin - Pilot Joint Stock Company
Securities name:
Shares of Maritime Pilotage Joint Stock Company - TKV
Securities code:
HTH
ISIN:
VN000000HTH4
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common shares
Record date:
31/03/2022
Reason:
2022 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Meeting time: 26th April 2022 tentatively (pursuant to Covid-19 situation, the company will propose/change meeting time later)
- Meeting venue: Meeting hall of Vinacomin - Pilot Joint Stock Company, Hang Than street, Hong Gai ward, Ha Long city, Quang Ninh province
- Meeting time: 26th April 2022 tentatively (pursuant to Covid-19 situation, the company will propose/change meeting time later)
- Meeting venue: Meeting hall of Vinacomin - Pilot Joint Stock Company, Hang Than street, Hong Gai ward, Ha Long city, Quang Ninh province
- Meeting agenda:
+ Report on production & business results in the 4th quarter of 2021, 2022 production & business plan
+ Reports by the Board of Directors, Supervisory Board on activity results in the 4th quarter of 2021
+ 2021 financal statements
+ Report on profit distribution, dividend payment in the 4th quarter of 2021; 2022 dividend plan
+ 2022 remuneration plan for the BOD, SB
+ Approval of selecting an auditing company for 2022 financial statement
+ 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, 4th 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.
+ Report on production & business results in the 4th quarter of 2021, 2022 production & business plan
+ Reports by the Board of Directors, Supervisory Board on activity results in the 4th quarter of 2021
+ 2021 financal statements
+ Report on profit distribution, dividend payment in the 4th quarter of 2021; 2022 dividend plan
+ 2022 remuneration plan for the BOD, SB
+ Approval of selecting an auditing company for 2022 financial statement
+ 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, 4th 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.
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Statistics
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41,889|5,919
-
6
-
2,945
-
779
-
36
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8,044,825