Vietnam Securities Depository and Clearing Corporation News

BCV: 2022 Annual General Meeting

Date update 29/03/2022 - 17:00:37

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

Issuser's name:

Vimico – Cao Bang Bang Giang Travel And Trading Joint Stock Company

Securities name:

Share of Vimico – Cao Bang Bang Giang Travel And Trading Joint Stock Company

Securities code:

BCV

ISIN:

VN000000BCV4

Par value:

10,000 VND

Trading Platform:

UpCOM

Securities type:

Common share

Record date:

20/04/2022

Reason:

2022 Annual General Meeting

- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: May 2022 tentatively (specific time will be announced in the meeting invitation)
- Meeting venue: Vimico – Cao Bang Bang Giang Travel And Trading Joint Stock Company, no.001, Kim Dong street, Hop Giang ward, Cao Bang city, Cao Bang province
- Meeting agenda:
+ Approval of report by the Management Board and 2021 business results, 2022 production & business plan
+ Approval of reports by the Board of Directors, Supervisory Board on 2021 activities, 2022 plan
+ Approval of mid-term removal of BOD member (2018-2023 term) to Mr. Doan Trong Hung and Ms. Ly Thi Hue
+ Approval of electing mid-term BOD member (2018-2023 term) to Mr. Do Van Thang
+ Approval of mid-term removal of Supervisory Head (2018-2023) for Ms. Ly Thi Hue
+ Approval of electing mid-term Supervisory Head (2018-2023) for Ms. Nong Thi Thuy Trang
+ Approval of 2021 audited financial statements
+ Approval of 2021 production & business results, profit distribution, dividend payment and 2022 plan
+ Approval of 2021 salary for managers and 2021 remuneration for the BOD, SB; 2022 plan
+ Approval of removal of mid-term BOD, SB members (2018-2023 term)
+ Approval of election of additional mid-term BOD, SB members (2018-2023 term)
+ Approval of proposal for an auditing company for 2022 financial statements and authorizing the BOD to select an appropriate auditing company
+ Approval of the policy of leasing the entire hotel to outside investors.

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, 22nd 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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