Vietnam Securities Depository and Clearing Corporation News

VDP: 2023 Annual General Meeting and Second Advance Payment of 2022 Cash Dividend

Date update 07/02/2023 - 17:21:09

Vietnam Securities Depository (VSD) - Hochiminh Branch would like to announce the record date as follows:

Issuser's name:

Vidipha Central Pharmaceutical Joint Stock Company

Securities name:

Shares of Vidipha Central Pharmaceutical Joint Stock Company

Securities code:

VDP

ISIN:

VN000000VDP2

Par value:

10,000 VND

Trading Platform:

HOSE

Securities type:

Common shares

Record date:

15/03/2023

Reason:

2023 Annual General Meeting and Second Advance Payment of 2022 Cash Dividend

a) Advance Payment of Cash Dividend

- Payment rate: 15%/share (1,500 VND per share)
- Payment time: 18th May 2023

- Payment place:
+ The holders whose shares have been deposited will receive dividend at the depository member where they opened depository account.
+ The holders whose shares have not been deposited will receive dividend at the Accounting department of Vidipha Central Pharmaceutical Joint Stock Company (on working days) from 18th May 2023. ID cards, passbooks, power of attorney in case of authorization have to be presented.

b) Annual General Meeting
- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 8am on 15th April 2023
- Meeting venue: Office of Central Pharmaceutical JSC VIDIPHA, address: No. 184/2 Le Van Sy, Ward 10, Phu Nhuan District, Ho Chi Minh City or Cultural Center of Phu Nhuan District, No. 70-72 Nguyen Van Troi, Ward 8, Phu Nhuan District, HCM city.
- Meeting agenda:
+ Approval of report on 2022 operations and 2023 operation plan by the Board of Directors (BOD);
+ Approval of report on 2022 operation by the Management Board, 2022 audited financial statements and 2023 operation direction;
+ Approval of report on 2022 operations and 2023 operation direction by the Supervisory Board;
+ Approval of proposal for 2022 profit distribution and earnings reserved for fund establishment;
+ Approval of proposal for the General Meeting to authorize the BOD to select an audit company for 2023 fiscal year;
+ Other contents.
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, 17th March 2023
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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