DS3: 2022 Annual General Meeting
Date update 19/05/2022 - 14:52:11
Vietnam Securities Depository (VSD) would like to announce the record date as follows:
Issuser's name:
Inland Waterway Management Joint Stock Company N0 3
Securities name:
Share of Inland Waterway Management Joint Stock Company N0 3
Securities code:
DS3
ISIN:
VN000000DS33
Par value:
10,000 VND
Trading Platform:
HNX
Securities type:
Record date:
26/05/2022
Reason:
Tổ chức Đại hội đồng cổ đông thường niên năm 2022
- Execution rate: 1:1 (1 share - 1 voting right)
- Planned meeting time: 28th June 2022
- Meeting venue: Level-3 meeting hall of Inland Waterway Management Joint Stock Company No.3, group 2, quarter 2, Hong Ha ward, Ha Long city, Quang Ninh province
- Meeting agenda:
+ Approval of report on 2021 production, business, finance result and 2022 plan
+ Approval of report by the Board of Directors (BOD), Management Board on 2021 management, administration
+ Approval of summary report on some financial targets and profit distribution in 2022
+ Approval of report on 2021 remuneration to the BOD, Supervisory Board (SB) and 2022 plan
+ Approval of report by the Supervisory Board on 2021 activities, 2022 directions
+ Selection of an auditing company for 2022 financial statements
+ Removal of 3 BOD members: Chairman, CEO, Executive Vice President because of the decision on prosecuting and temporarily detaining by the Security Investigation Agency of the Public Security of Quang Ninh province;
+ Election of 3 additional BOD members
+ Other important 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, 30th 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.
- Planned meeting time: 28th June 2022
- Meeting venue: Level-3 meeting hall of Inland Waterway Management Joint Stock Company No.3, group 2, quarter 2, Hong Ha ward, Ha Long city, Quang Ninh province
- Meeting agenda:
+ Approval of report on 2021 production, business, finance result and 2022 plan
+ Approval of report by the Board of Directors (BOD), Management Board on 2021 management, administration
+ Approval of summary report on some financial targets and profit distribution in 2022
+ Approval of report on 2021 remuneration to the BOD, Supervisory Board (SB) and 2022 plan
+ Approval of report by the Supervisory Board on 2021 activities, 2022 directions
+ Selection of an auditing company for 2022 financial statements
+ Removal of 3 BOD members: Chairman, CEO, Executive Vice President because of the decision on prosecuting and temporarily detaining by the Security Investigation Agency of the Public Security of Quang Ninh province;
+ Election of 3 additional BOD members
+ Other important 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, 30th 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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7,805,840