NHH: 2023 Annual General Meeting
Date update 06/03/2023 - 09:28:26
Vietnam Securities Depository (VSD) would like to announce the record date as follows:
Issuser's name:
HaNoi Plastics Joint Stock Company
Securities name:
Shares of HaNoi Plastics Joint Stock Company
Securities code:
NHH
ISIN:
VN000000NHH7
Par value:
10,000 VND
Trading Platform:
HOSE
Securities type:
Common Shares
Record date:
22/03/2023
Reason:
2023 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Meeting time: to be announced in the invitation letters
- Meeting venue: HaNoi Plastics Joint Stock Company, group 12, Phuc Loi ward, Long Bien district, Hanoi
- Meeting agenda:
+ Approval of reports by the Board of Directors (BOD) on 2022 activities, 2023 directions
+ Approval of 2022 report by the Supervisory Board (SB)
+ approval of 2022 audited seperated and consolidated financial statements
+ Approval of 2023 remuneration for the BOD, SB
+ Approval of 2022 profit allocation, 2022 dividend payment and 2023 plan
+ Approval of authorizing the BOD to select an auditing company for 2023 financial statements
+ Other issues within the Company's activities as stipulated by the Enterprise Law and the Company's charter.
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, 24th March 2023
If DMs do not send confirmation document by the above deadline, VSD will consider the list provided to DMs 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: to be announced in the invitation letters
- Meeting venue: HaNoi Plastics Joint Stock Company, group 12, Phuc Loi ward, Long Bien district, Hanoi
- Meeting agenda:
+ Approval of reports by the Board of Directors (BOD) on 2022 activities, 2023 directions
+ Approval of 2022 report by the Supervisory Board (SB)
+ approval of 2022 audited seperated and consolidated financial statements
+ Approval of 2023 remuneration for the BOD, SB
+ Approval of 2022 profit allocation, 2022 dividend payment and 2023 plan
+ Approval of authorizing the BOD to select an auditing company for 2023 financial statements
+ Other issues within the Company's activities as stipulated by the Enterprise Law and the Company's charter.
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, 24th March 2023
If DMs do not send confirmation document by the above deadline, VSD will consider the list provided to DMs 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
-
NHH: 2024 Annual General Meeting
Date update 29/03/2024 - 15:43:49 -
NHH: Payment of 2022 Cash Dividend
Date update 05/06/2023 - 14:24:47 -
NHH: Notification on transfer date of shares subject to listing change
Date update 05/07/2022 - 15:02:35 -
NHH: Issuance of the 4th Revised Securities Registration Certificate
Date update 20/06/2022 - 16:15:05 -
NHH: 2022 Annual General Meeting
Date update 07/04/2022 - 14:55:26 -
NHH: 2021 First Extraordinary General Meeting
Date update 06/04/2022 - 16:27:13 -
NHH: 2021 First Extraordinary General Meeting
Date update 08/10/2021 - 13:52:04 -
NHH: Transfer of Ownership
Date update 28/07/2021 - 15:57:41 -
NHH: 2021 Annual General Meeting
Date update 11/03/2021 - 15:46:41 -
NHH: First Advance Payment of 2020 Cash Dividend
Date update 11/03/2021 - 14:19:06
Others news
-
TIX: Payment of 2023 remaining dividend and 1st advance payment of 2024 cash dividend
Date update 02/05/2024 - 17:05:43 -
TET: Payment of 2023 remaining dividend and advance payment of 2024 cash dividend
Date update 02/05/2024 - 17:01:17 -
MPY: 2024 Annual General Meeting
Date update 02/05/2024 - 16:54:48 -
HFX: 2024 Annual General Meeting
Date update 02/05/2024 - 16:51:54 -
TCS12106: Bond redemption before maturity
Date update 02/05/2024 - 16:49:34 -
VPA: 2024 Annual General Meeting
Date update 02/05/2024 - 16:46:16 -
NPM11911: 10th Payment of Bond Interest (from 27/11/2023 inclusive to 27/05/2024 exclusive) and Principal
Date update 02/05/2024 - 16:44:28 -
LBC: 2024 Annual General Meeting
Date update 02/05/2024 - 16:43:36 -
NPM12209: 4th Payment of Bond Interest (from 25/11/2023 inclusive to 25/05/2023 exclusive)
Date update 02/05/2024 - 16:41:34 -
PRC: Payment of 2023 Cash Dividend
Date update 02/05/2024 - 16:39:44
Hot news
-
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
-
25/04/2024 - 16:32:31
MBB12406: 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
-
22/04/2024 - 14:42:46
Notification of Days Off Schedule on the occasion of Liberation Day (30/4) and International Labor Day (1/5) in 2024
Statistics
-
41,257|5,884
-
6
-
2,828
-
774
-
36
-
7,694,837