VNC: 2023 Annual General Meeting
Date update 09/03/2023 - 14:52:01
Vietnam Securities Depository (VSD) would like to announce the record date as follows:
Issuser's name:
The viet nam superintendence inspection join stock company
Securities name:
Share of Vinacontrol Group Corporation
Securities code:
VNC
ISIN:
VN000000VNC9
Par value:
10,000 VND
Trading Platform:
HNX
Securities type:
Common Stock
Record date:
29/03/2023
Reason:
2023 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Planned meeting time: 28th April 2023
- Planned meeting venue: International Conference Center, 11 Le Hong Phong, Ba Dinh district, Hanoi
- Meeting agenda:
+ Approval of report on 2022 business results and distribution of funds;
+ Approval of reports by the Management Board, Board of Directors (BOD) and the Supervisory Board (SB) on activities in 2022 and 2018-2023 term
+ Approval of 2023 business plan;
+ Approval of electing BOD, SB members for 2023-2028 term
+ Proposals to the general meeting:
* 2022 profit distribution scheme
* 2023 business plan and profit distribution
* Remuneration for the BOD, SB members
* Selection of the auditing company for 2023 financial statements
* Other issues within the authority of the General meeting
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, 31st 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.
- Planned meeting time: 28th April 2023
- Planned meeting venue: International Conference Center, 11 Le Hong Phong, Ba Dinh district, Hanoi
- Meeting agenda:
+ Approval of report on 2022 business results and distribution of funds;
+ Approval of reports by the Management Board, Board of Directors (BOD) and the Supervisory Board (SB) on activities in 2022 and 2018-2023 term
+ Approval of 2023 business plan;
+ Approval of electing BOD, SB members for 2023-2028 term
+ Proposals to the general meeting:
* 2022 profit distribution scheme
* 2023 business plan and profit distribution
* Remuneration for the BOD, SB members
* Selection of the auditing company for 2023 financial statements
* Other issues within the authority of the General meeting
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, 31st 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.
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Statistics
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42,377|5,963
-
6
-
3,006
-
786
-
37
-
8,375,024