KDM: 2022 Annual General Meeting
Date update 29/04/2022 - 14:26:45
Vietnam Securities Depository (VSD) would like to announce the record date as follows:
Issuser's name:
New Residential Area Development Joint Stock Company
Securities name:
Share of New Residential Area Development Joint Stock Company
Securities code:
KDM
ISIN:
VN000000KDM2
Par value:
10,000 VND
Trading Platform:
HNX
Securities type:
Common share
Record date:
16/05/2022
Reason:
2022 Annual General Meeting
- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 13th June 2022 tentatively
- Meeting venue: 25T2 building, Nguyen Thi Thap, Trung Hoa, Cau Giay, Hanoi
- Meeting agenda:
+ Approval of report by the Board of Directors on 2021 activities and 2022 production & business plan
+ Dismissal of former BOD members
+ Election of new BOD members
+ Change of Company's name and head office address
+ 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, 18th 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.
- Meeting time: 13th June 2022 tentatively
- Meeting venue: 25T2 building, Nguyen Thi Thap, Trung Hoa, Cau Giay, Hanoi
- Meeting agenda:
+ Approval of report by the Board of Directors on 2021 activities and 2022 production & business plan
+ Dismissal of former BOD members
+ Election of new BOD members
+ Change of Company's name and head office address
+ 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, 18th 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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41,731|5,896
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6
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2,929
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779
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36
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7,938,060