AAA: 2022 Annual General Meeting
Date update 06/05/2022 - 16:12:14
Vietnam Securities Depository (VSD) would like to announce the record date as follows:
Issuser's name:
An Phat Bioplastics Joint Stock Company
Securities name:
Shares of An Phat Bioplastics
Securities code:
AAA
ISIN:
VN000000AAA4
Par value:
10,000 VND
Trading Platform:
HOSE
Securities type:
Common share
Record date:
18/05/2022
Reason:
2022 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Meeting time and venue: to be announced later
- Meeting agenda:
+ Approval of 2021 business & production results, 2022 plan
+ Approval of reports by the Board of Directors (BOD), Supervisory Board (SB), and the Management Board on 2021 activity results and 2022 orientation
+ Approval of 2021 audited seperate, consolidated financial statements
+ Approval of 2022 remuneration to the BOD, SB
+ Approval of 2021 profit allocation, dividend payment scheme, 2022 dividend payment plan
+ Other issues as stipulated by the Enterprise Law and the Company's Charter
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, 20th 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 and venue: to be announced later
- Meeting agenda:
+ Approval of 2021 business & production results, 2022 plan
+ Approval of reports by the Board of Directors (BOD), Supervisory Board (SB), and the Management Board on 2021 activity results and 2022 orientation
+ Approval of 2021 audited seperate, consolidated financial statements
+ Approval of 2022 remuneration to the BOD, SB
+ Approval of 2021 profit allocation, dividend payment scheme, 2022 dividend payment plan
+ Other issues as stipulated by the Enterprise Law and the Company's Charter
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, 20th 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.
Issuer's news
-
AAA: 2024 Annual General Meeting
Date update 29/03/2024 - 15:45:59 -
AAA: 2023 Annual General Meeting
Date update 29/03/2023 - 14:12:14 -
AAA: Notification on transfer date of shares subject to listing change
Date update 04/08/2022 - 16:46:27 -
AAA: Issuance of 16th Revised Securities Registration Certificate
Date update 29/07/2022 - 15:21:52 -
AAA: Transfer of Ownership
Date update 07/03/2022 - 11:21:58 -
AAA: 2022 Extraordinary General Meeting
Date update 25/11/2021 - 17:02:20 -
AAA: Notification on transfer date of share subject to listing change
Date update 11/10/2021 - 17:15:08 -
AAA: Issuance of 15th Revised Securities Registration Certificate
Date update 30/09/2021 - 16:42:39 -
AAA: Bonus share due to raising share capital from owner's equity and Payment of 2020 cash dividend
Date update 19/08/2021 - 14:28:48 -
AAA: Transfer of Ownership
Date update 28/07/2021 - 15:57:33
Others news
-
CVNM2313: Cancellation of Finalizing the List of Covered Warrant Owners
Date update 08/05/2024 - 11:01:22 -
AMV: 2024 Annual General Meeting
Date update 07/05/2024 - 16:56:02 -
PNC: 2024 Annual General Meeting
Date update 07/05/2024 - 16:55:36 -
PQS12101: 10th Payment of Bond Interest (from 29/02/2024 inclusive to 30/05/2024 exclusive)
Date update 07/05/2024 - 16:53:11 -
MTC: 2024 Annual General Meeting
Date update 07/05/2024 - 16:52:20 -
SIP: Payment of 2023 Cash Dividend
Date update 07/05/2024 - 16:51:45 -
CVNM2308: Cancellation of Finalizing the List of Covered Warrant Owners
Date update 07/05/2024 - 16:50:24 -
CMSN2315: Cancellation of Finalizing the List of Covered Warrant Owners
Date update 07/05/2024 - 16:49:45 -
TCT: 2024 Annual General Meeting
Date update 07/05/2024 - 16:49:15 -
CVHM2312: Cancellation of Finalizing the List of Covered Warrant Owners
Date update 07/05/2024 - 16:48:26
Hot news
-
07/05/2024 - 16:15:11
LHT12403: Issuance of the Initial Bond Registration Certificate
-
07/05/2024 - 16:10:33
PNJ: Transfer of Ownership for 71,861 shares
-
06/05/2024 - 16:40:39
MSB: Transfer of Ownership for 536,640 shares
-
04/05/2024 - 14:11:48
AGM12201: Issuance of the Initial Bond Registration Certificate
-
04/05/2024 - 14:06:55
MSB12401: Issuance of the Initial Bond Registration Certificate
-
04/05/2024 - 10:32:19
VIC12402: Issuance of the Initial Bond Registration Certificate
-
04/05/2024 - 10:31:22
TCB12401: Issuance of the Initial Bond Registration Certificate
-
04/05/2024 - 10:30:41
MBB12411: Issuance of the Initial Bond Registration Certificate
-
02/05/2024 - 16:09:00
VHM12403: Issuance of the Initial Bond Registration Certificate
-
25/04/2024 - 16:36:44
VIC12401: Issuance of the Initial Bond Registration Certificate
Statistics
-
41,471|5,892
-
6
-
2,855
-
777
-
36
-
7,805,840