Vietnam Securities Depository and Clearing Corporation News

MTA: 2022 Annual General Meeting

Date update 01/04/2022 - 15:04:54

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

Issuser's name:

Ha Tinh Minerals And Trading Joint Stock Corporation

Securities name:

Share of Ha Tinh Minerals and Trading Joint Stock Corporation

Securities code:

MTA

ISIN:

VN000000MTA9

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: to be announced later
- Meeting venue: Ha Tinh Minerals and Trading Joint Stock Corporation, no.2 Vu Quang road, Ha Tinh city, Ha Tinh province
- Meeting agenda: Approval of issues
+ Report on 2021 governance, production and business results and 2022 activity plan
+ Report by the Supervisory Board (SB) on 2021 activities and 2022 activity plan
+ Approval of proposals:
Appraising 2021 audited financial statements
2021 profit distribution
2022 production & business plan
2021 remuneration and 2022 plan for the BOD, SB
Selecting an auditing company for 2022 financial statements
Revising the Charter of organization and operation
+ Other issues within the authority of the general meeting

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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