Vietnam Securities Depository and Clearing Corporation News

VE1: 2022 Annual General Meeting

Date update 23/03/2022 - 16:23:44

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

Issuser's name:

VNECO1 Electricity Construction Joint Stock Company

Securities name:

Share of VNECO 1 Electricity Construction Joint Stock Company

Securities code:

VE1

ISIN:

VN000000VE11

Par value:

10,000 VND

Trading Platform:

HNX

Securities type:

Common Stock

Record date:

12/04/2022

Reason:

2022 Annual General Meeting

- Execution rate: 1 share - 1 voting right
- Planned meeting time: 28th April 2022 (the Company will send official notification to shareholders)
- Meeting venue: VNECO 1 Electricity Construction Joint Stock Company, 489 Nguyen Luong Bang, Hoa Hiep Nam ward, Lien Chieu district, Da Nang city
- Meeting agenda:

+ Report by the Board of Directors (BOD) and the Supervisory Board (SB) on 2021 production & business, 2022 plan, financial statements
+ Proposal for selecting an auditing company for 2022 financial statements
+ Election of the BOD, SB members for 2022-2027 term
+ Other issues within the authority of the general meeting and the BOD

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, 14th April 2022
If DMs do not send confirmation document by the above deadline, VSD will consider the list provided to DMs 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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