ACV: 2022 Annual General Meeting
Date update 06/05/2022 - 14:35:54
Vietnam Securities Depository (VSD) - Hochiminh Branch would like to announce the record date as follows:
Issuser's name:
Airports Corporation Of Viet Nam
Securities name:
Share of Airports Corporation Of Viet Nam
Securities code:
ACV
ISIN:
VN000000ACV6
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common shares
Record date:
20/05/2022
Reason:
2022 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Planned meeting time: 17th June 2022
- Meeting venue: Airports Corporation Of Viet Nam, 58 Truong Son, Ward 2, Tan Binh District, Hochiminh City
- Meeting agenda:
+ Report on 2021 production and business results, 2022 plan
+ Report by the Board of Directors (BOD) on 2021 activities, 2022 directions
+ Report by the Supervisory Board (SB) on 2021 supervision activities, 2022 plan
+ Approval of 2021 audited consolidated Financial Statements;
+ Proposal for profit distribution, earnings reserved for fund establishment;
+ Proposal for 2021 salary, remuneration, bonus to the BOD, SB and 2022 plan;
+ Other 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, 24th May 2022
If DMs do not send confirmation document by the above deadline, VSD will consider the list provided to DMs 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.
- Planned meeting time: 17th June 2022
- Meeting venue: Airports Corporation Of Viet Nam, 58 Truong Son, Ward 2, Tan Binh District, Hochiminh City
- Meeting agenda:
+ Report on 2021 production and business results, 2022 plan
+ Report by the Board of Directors (BOD) on 2021 activities, 2022 directions
+ Report by the Supervisory Board (SB) on 2021 supervision activities, 2022 plan
+ Approval of 2021 audited consolidated Financial Statements;
+ Proposal for profit distribution, earnings reserved for fund establishment;
+ Proposal for 2021 salary, remuneration, bonus to the BOD, SB and 2022 plan;
+ Other 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, 24th May 2022
If DMs do not send confirmation document by the above deadline, VSD will consider the list provided to DMs 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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41,257|5,884
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6
-
2,811
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772
-
36
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7,694,837