TNH: 2022 First Extraordinary General Meeting
Date update 29/08/2022 - 16:09:55
Vietnam Securities Depository (VSD) would like to announce the record date as follows:
Issuser's name:
Thai Nguyen International Hospital Joint Stock Company
Securities name:
Shares of Thai Nguyen International Hospital Joint Stock Company
Securities code:
TNH
ISIN:
VN000000TNH2
Par value:
10,000 VND
Trading Platform:
HOSE
Securities type:
Common shares
Record date:
07/09/2022
Reason:
2022 First Extraordinary General Meeting
- Execution rate: 1 share - 1 voting right
- Planned meeting time: in October May 2022
- Planned Meeting venue: Meeting room of May Plaza (No.668 Phan Dinh Phung, Thai Nguyen city, Thai Nguyen province) or another venue decided by the chairman of the Board of Directors.
- Meeting agenda:
+ Adjusting or replacing share issuance scheme for 2021 dividend payment approved by 2022 annual general meeting (change of planned dividend payment rate and other issues in the old scheme).
+ Adjusting or replacing share issuance scheme for existing shareholders to raise capital from owners' equity approved by 2022 annual general meeting (change of capital usage direction and other issues in the old scheme).
+ Discussion of other issues within the authority of the general meeting (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 on 9th September 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: in October May 2022
- Planned Meeting venue: Meeting room of May Plaza (No.668 Phan Dinh Phung, Thai Nguyen city, Thai Nguyen province) or another venue decided by the chairman of the Board of Directors.
- Meeting agenda:
+ Adjusting or replacing share issuance scheme for 2021 dividend payment approved by 2022 annual general meeting (change of planned dividend payment rate and other issues in the old scheme).
+ Adjusting or replacing share issuance scheme for existing shareholders to raise capital from owners' equity approved by 2022 annual general meeting (change of capital usage direction and other issues in the old scheme).
+ Discussion of other issues within the authority of the general meeting (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 on 9th September 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
-
TNH: 2024 Annual General Meeting
Date update 25/04/2024 - 17:19:05 -
TNH: Notification on the transfer date of shares subject to listing change
Date update 20/02/2024 - 11:29:20 -
TNH: Issuance of the 4th Revised Securities Registration Certificate
Date update 29/01/2024 - 11:39:37 -
TNH: Payment of 2022 Stock Dividend
Date update 25/12/2023 - 14:55:01 -
TNH: Notification on transfer date of shares subject to listing change
Date update 26/07/2023 - 15:43:58 -
TNH: Issuance of the 3rd Revised Securities Registration Certificate
Date update 10/07/2023 - 16:52:25 -
TNH: Notification on transfer date of shares subject to listing change
Date update 14/06/2023 - 14:50:33 -
TNH: Issuance of the 2nd Revised Securities Registration Certificate
Date update 29/05/2023 - 15:04:16 -
TNH: 2023 Annual General Meeting
Date update 08/05/2023 - 16:02:15 -
TNH: Payment of 2021 Stock Dividend; Right issue
Date update 13/04/2023 - 17:00:18
Others news
-
ACM: 2024 Annual General Meeting
Date update 04/05/2024 - 15:18:07 -
LCD: 2024 Annual General Meeting
Date update 04/05/2024 - 15:17:29 -
HAR: 2024 Annual General Meeting
Date update 04/05/2024 - 15:16:19 -
VC7: 2024 Annual General Meeting
Date update 04/05/2024 - 15:12:05 -
LQN: 2024 Annual General Meeting
Date update 04/05/2024 - 15:06:11 -
VTX: 2024 Annual General Meeting
Date update 04/05/2024 - 15:01:15 -
MND: Payment of 2023 cash dividend and undistributed cash dividend from previous years
Date update 04/05/2024 - 14:54:36 -
NDW: Payment of 2023 Remaining Cash Dividend
Date update 04/05/2024 - 14:49:17 -
VEA: 2024 Annual General Meeting
Date update 04/05/2024 - 14:48:51 -
NCG: 2024 Annual General Meeting
Date update 04/05/2024 - 14:46:25
Hot news
-
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
-
26/04/2024 - 17:09:09
VPB: Transfer of Ownership for 175,309 shares
-
25/04/2024 - 16:36:44
VIC12401: Issuance of the Initial Bond Registration Certificate
-
22/04/2024 - 15:07:11
MBB12410: Issuance of the Initial Bond Registration Certificate
-
22/04/2024 - 15:03:05
MBB12408: Issuance of the Initial Bond Registration Certificate
Statistics
-
41,257|5,884
-
6
-
2,828
-
776
-
36
-
7,694,837