CCA: 2022 Annual General Meeting
Date update 28/03/2022 - 11:34:05
Vietnam Securities Depository (VSD) - Ho Chi Minh Branch would like to announce the record date as follows:
Issuser's name:
CanTho Import Export Seafood Joint Stock Company
Securities name:
Share of CanTho Import Export Seafood Joint Stock Company
Securities code:
CCA
ISIN:
VN000000CCA6
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common share
Record date:
15/04/2022
Reason:
2022 Annual General Meeting
- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 1:30 pm on 20th May 2022
- Meeting venue: the meeting hall of CanTho Import Export Seafood Joint Stock Company (Caseamex), L6 2-12, Tra Noc 2 industrial zone, O Mon district, Can Tho city
- Meeting agenda:
+ Report on 2020 and 2021 production & business results; 2022 business plan
+ Report by the Board of Directors on implementation of 2021 tasks, 2022 activity directions of the BOD
+ Report by the Supervisory Board on appraising 2021 financial situation
+ 2020 and 2021 profit distribution and 2022 plan
+ Other issues
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, 19th 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.
- Meeting time: 1:30 pm on 20th May 2022
- Meeting venue: the meeting hall of CanTho Import Export Seafood Joint Stock Company (Caseamex), L6 2-12, Tra Noc 2 industrial zone, O Mon district, Can Tho city
- Meeting agenda:
+ Report on 2020 and 2021 production & business results; 2022 business plan
+ Report by the Board of Directors on implementation of 2021 tasks, 2022 activity directions of the BOD
+ Report by the Supervisory Board on appraising 2021 financial situation
+ 2020 and 2021 profit distribution and 2022 plan
+ Other issues
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, 19th 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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41,257|5,884
-
6
-
2,827
-
773
-
36
-
7,694,837