HMS: 2022 Annual General Meeting
Date update 21/04/2022 - 14:17:55
Vietnam Securities Depository (VSD) would like to announce the record date as follows:
Issuser's name:
Hochiminh Museum Construction Joint Stock Company
Securities name:
Share of Hochiminh Museum Construction Joint Stock Company
Securities code:
HMS
ISIN:
VN000000HMS6
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 share - 1 voting right
- Planned meeting time: in June 2022
- Planned meeting time: in June 2022
- Meeting venue: online meeting information to be announced later
- Meeting agenda:
+ Approval of report by the Board of Directors (BOD) on 2021 production & business results; 2022 production & business, investment plan
+ Approval of 2021 audited financial statements; 2021 dividend payment rate
+ Approval of 2021 activity report by the Supervisory Board
+ Other important issues
+ Approval of 2021 audited financial statements; 2021 dividend payment rate
+ Approval of 2021 activity report by the Supervisory Board
+ Other important issues
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.
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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HMS: Payment of 2022 Stock Dividend
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HMS: 2023 Annual General Meeting
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HMS: Notification on transfer date of shares subject to change of trading registration
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41,016|5,861
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5
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2,795
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768
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36
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7,530,998