VXB: 2022 Annual General Meeting
Date update 10/06/2022 - 14:26:42
Vietnam Securities Depository (VSD) – Hochiminh Branch would like to announce the record date as follows:
Issuser's name:
Ben Tre Construction Material Joint Stock Company
Securities name:
Share of Ben Tre Construction Material Joint Stock Company
Securities code:
VXB
ISIN:
VN000000VXB0
Par value:
10,000 VND
Trading Platform:
HNX
Securities type:
Common share
Record date:
27/06/2022
Reason:
2022 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Meeting time: 20th July 2022
- Meeting venue: to be announced in the invitation letter
- Meeting agenda:
+ Report by the Board of Directors (BOD) on 2021 activities and 2022 plan
+ Report by the Supervisory Board (SB) on 2021 and 2022 plan
+ Report by the Management Board on 2021 production & business results, 2022 plan
+ Proposals by the BOD for approving issues:
2021 audited financial statements
2021 remuneration and 2022 plan to the BOD, SB
Selection of an auditing company for 2022 financial statements
+ Other issues (if any)
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, 29th June 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: 20th July 2022
- Meeting venue: to be announced in the invitation letter
- Meeting agenda:
+ Report by the Board of Directors (BOD) on 2021 activities and 2022 plan
+ Report by the Supervisory Board (SB) on 2021 and 2022 plan
+ Report by the Management Board on 2021 production & business results, 2022 plan
+ Proposals by the BOD for approving issues:
2021 audited financial statements
2021 remuneration and 2022 plan to the BOD, SB
Selection of an auditing company for 2022 financial statements
+ Other issues (if any)
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, 29th June 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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41,471|5,892
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6
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2,857
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777
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36
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7,805,840