TUG: 2022 Annual General Meeting
Date update 09/05/2022 - 15:31:39
Vietnam Securities Depository (VSD) would like to announce the record date as follows:
Issuser's name:
Haiphong Port Tugboat And Transport Joint Stock Company
Securities name:
Share of Haiphong Port Tugboat And Transport Joint Stock Company
Securities code:
TUG
ISIN:
VN000000TUG9
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common share
Record date:
25/05/2022
Reason:
2022 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- meeting time: 28th June 2022
- Meeting venue: the Company's head office (no.4 Ly Tu Trong, Minh Khai ward, Hong Bang district, Hai Phong city)
- Meeting agenda:
+ Approval of reports by the Board of Directors and Management Board on 2021 production & business results, 2022 plan
+ Approval of 2021 audited financial statements
+ Approval of 2021 profit distribution; 2021 remuneration for the BOD, SB and 2022 plan; selection of an auditing company for 2022 financial statements
+ Approval of 2021 activity report by the SB
+ Approval of investment policy on tugboat Azimuth;
+ 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, 27th 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: 28th June 2022
- Meeting venue: the Company's head office (no.4 Ly Tu Trong, Minh Khai ward, Hong Bang district, Hai Phong city)
- Meeting agenda:
+ Approval of reports by the Board of Directors and Management Board on 2021 production & business results, 2022 plan
+ Approval of 2021 audited financial statements
+ Approval of 2021 profit distribution; 2021 remuneration for the BOD, SB and 2022 plan; selection of an auditing company for 2022 financial statements
+ Approval of 2021 activity report by the SB
+ Approval of investment policy on tugboat Azimuth;
+ 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, 27th 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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Statistics
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41,471|5,892
-
6
-
2,866
-
778
-
36
-
7,805,840