Vietnam Securities Depository and Clearing Corporation News

C22: 2022 Annual General Meeting

Date update 18/04/2022 - 16:19:52

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

Issuser's name:

22 Joint Stock Company

Securities name:

shares of 22 Joint Stock Company

Securities code:

C22

ISIN:

VN000000C226

Par value:

10,000 VND

Trading Platform:

UpCOM

Securities type:

common share

Record date:

04/05/2022

Reason:

2022 Annual General Meeting

- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 8:00 AM on 30th May 2022
- Meeting venue: the meeting hall of 22 Joint Stock Company, No. 763 Nguyen Van Linh Road, Sai Dong Ward, Long Bien District, Hanoi
- Meeting agenda:
+ Report on 2021 production and business results and 2022 plan; 2022-2027 business and production directions;
+ Report by the Board of Directors (BOD) for the term 2017-2022; 2022-2027 directions;
+ Business development strategy for the period of 2021 - 2025, vision to 2030;
+ 2021 audited financial statements;
+ Proposal for 2021 profit and dividend allocation, 2022 plan;
+ Proposal for 2021 remuneration to the BOD, the Supervisory Board (SB), 2022 plan;
+ Report on the implementation of 2021 salary fund and 2022 salary fund plan;
+ Proposal on selection of an independent auditing for the financial statements of 2022;
+ Report on the operation results of the SB for the term 2017 - 2022, 2022 - 2027 operation plan;
+ Election of BOD and SB members for 2017-2022 term.
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, 6th May 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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