HIG: 2022 Annual General Meeting
Date update 01/04/2022 - 16:20:31
Vietnam Securities Depository (VSD) would like to announce the record date as follows:
Issuser's name:
HIPT Group Joint Stock Company
Securities name:
Stock of HIPT Group Joint Stock Company
Securities code:
HIG
ISIN:
VN000000HIG9
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common Stock
Record date:
14/04/2022
Reason:
2022 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Planned meeting time: 15th April 2022
- Planned meeting venue: Level 4, Bac Vuong building, 152 Thuy Khue, Tay Ho, Hanoi
- Meeting agenda:
+ Approval of 2021-2022 financial statements and 2022-2023 fiscal year work plan;
+ Approval of renumeration scheme for the Board of Directors, Supervisory Board;
+ Approval of 2021-2022 Profit distribution;
+ Selection of an auditor for 2022-2023 fiscal year;
+ Other issues within the authority of the General Meeting of Shareholders.
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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Statistics
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42,377|5,963
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6
-
3,006
-
786
-
37
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8,375,024