CC1: 2022 Annual General Meeting
Vietnam Securities Depository (VSD) - Hochiminh Branch would like to announce the record date as follows:
- Execution rate: 1:1 (1 share - 1 voting right)
- Planned meeting time: 12th May 2022
- Meeting venue: the meeting hall of Construction Corporation No 1 Joint Stock Company, 111A Pasteur, Ben Nghe Ward, District 1, Hochiminh City
- Meeting agenda:
+ Report on 2021 production & business result; 2022 production & business, development investment plan
+ Activity reports by the Board of Directors, Supervisory Board
+ 2021 audited consolidated financial statements
+ Proposal for 2021 profit distribution and dividend payment
+ Proposal for 2021 remuneration payment for the BOD, SB
+ Proposal for approving 2022 business and dividend payment plan
+ Proposal for approving 2022 remuneration payment for the BOD, SB
+ Proposal for selecting an auditing company for 2022
+ Proposal for buying shares owned by employees issued under the equitization plan in 2016 as treasury shares.
+ Proposal for approving the adjustment of some business lines to comply with regulation on maximum foreign ownership ratio
+ Proposal for approving the revision of a number of articles of the Charter on organization and operation
+ Other issues within the authority of the General meeting (supplemented if any)
+ Shareholders authorizes the BOD to implement issues as stipulated by prevailing laws.
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, 18th 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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41,016|5,861
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5
-
2,795
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768
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36
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7,530,998