Vietnam Securities Depository and Clearing Corporation News

UDC: 2022 Annual General Meeting

Date update 06/05/2022 - 16:18:47

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

Issuser's name:

Urban Development and Construction Corporation

Securities name:

Share of Urban Development and Construction Corporation

Securities code:

UDC

ISIN:

VN000000UDC2

Par value:

10,000 VND

Trading Platform:

HOSE

Securities type:

Common Stock

Record date:

24/05/2022

Reason:

2022 Annual General Meeting

- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 8:00 AM on 24th June 2022
- Meeting venue: meeting hall of Urban Development and Construction Corporation, No 37, 3/2 Road, Ward 8, Vung Tau City
- Meeting agenda:
+ Approval of report on 2021 production and business results and 2022 plan;
+ Reports by the Board of Directors and the Supervisory Board;
+ Approval of 2021 audited financial statements;
+ Approval of 2021 profit allocation;
+ Selection of an audit firm for 2022 financial statements;
+ Election of the Board of Directors and the Supervisory Board for 2020-2025 term
+ 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, 26^th 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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