IMP: 2023 Annual General Meeting
Vietnam Securities Depository (VSD) – Hochiminh Branch would like to announce the record date as follows:
- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 28th April 2023
- Meeting venue: to be announced in the invitation letters
- Meeting agenda:
+ Report by the Board of Directors (BOD) on activities in 2022, 2018-2022 term; targets and plan in 2023; strategic directions of 2023-2027 term
+ 2022 audited financial statements;
+ Report by the Management Board on production & business situation in 2022 and 2018-2022 term; plan in 2023 and 2023-2027 term;
+ Report by the independent auditing company;
+ report by the Supervisory Board (SB) on 2022 and 2018-2022 term
+ Proposal for 2022 remuneration, expenses for the BOD, SB;
+ Proposal for 2022 profit distribution, dividend payment; 2023 dividend plan;
+ Proposal for selecting an independent auditing company for 2023
+ Proposal for changing the Company's management and organization structure
+ Proposal for revising the Charter
+ Proposal for revising internal regulation on corporate governance
+ Proposal for issuing additional shares for raising charter capital
+ Election of the BOD for 2023-2027 term
+ Approval of Minutes and Resolutions of 2023 Annual general meeting
+ Approval of Meeting minutes and resolutions;
+ 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, 4th April 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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IMP: Payment of 2023 Cash, Stock Dividend
Date update 01/07/2024 - 15:03:28 -
IMP: 2024 Annual General Meeting
Date update 27/02/2024 - 16:56:10 -
IMP: Notification on the transfer date of shares subject to listing change
Date update 09/11/2023 - 14:13:50 -
IMP: Postal ballot
Date update 08/11/2023 - 11:16:52 -
IMP: Notification on the transfer date of shares subject to listing change
Date update 08/11/2023 - 11:15:12 -
IMP: Issuance of 14th Revised Securities Registration Certificate
Date update 31/10/2023 - 15:08:33 -
IMP: Payment of 2022 Cash, Stock Dividend
Date update 19/09/2023 - 15:43:53 -
IMP: Payment of 2021 Cash Dividend
Date update 10/05/2022 - 10:20:36 -
IMP: 2022 Annual General Meeting
Date update 07/03/2022 - 15:43:50 -
IMP: Postal ballot
Date update 15/12/2021 - 11:07:38
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LBM: Share issuance for raising share capital from owner's equity
Date update 05/07/2024 - 15:21:53 -
BID12308: 1st Payment of Interest (from 01/08/2023 inclusive to 01/08/2024 exclusive)
Date update 05/07/2024 - 15:20:36 -
GMD: Payment of 2023 Cash Dividend
Date update 05/07/2024 - 15:19:48 -
VCB: 2024 Extraordinary General Meeting
Date update 05/07/2024 - 15:18:45 -
FOC: Payment of 2023 Cash Dividend
Date update 05/07/2024 - 15:17:44 -
BID12309: 1st Payment of Interest (from 18/08/2023 inclusive to 18/08/2024 exclusive)
Date update 05/07/2024 - 15:17:20 -
HDB: Payment of 2023 Cash Dividend
Date update 05/07/2024 - 15:16:40 -
VMC: Share Issuance for Raising Share Capital from Owner's Equity
Date update 05/07/2024 - 14:56:08 -
HVH: 2024 First Extraordinary General Meeting
Date update 05/07/2024 - 14:55:10 -
TRS: Payment of 2023 Cash Dividend
Date update 05/07/2024 - 14:52:44
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05/07/2024 - 14:01:07
BAB12406: Issuance of initial bond registration certificate
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28/06/2024 - 15:44:37
TCB12405: Issuance of the Initial Bond Registration Certificate
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28/06/2024 - 15:44:02
BID12415: Issuance of the Initial Bond Registration Certificate
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28/06/2024 - 15:42:35
SIN12401: Issuance of the Initial Bond Registration Certificate
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28/06/2024 - 15:42:10
SIN12402: Issuance of the Initial Bond Registration Certificate
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28/06/2024 - 15:41:44
SIN12403: Issuance of the Initial Bond Registration Certificate
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24/06/2024 - 15:50:30
NAB12401: Issuance of the Initial Bond Registration Certificate
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03/06/2024 - 16:58:46
TCX124012: Issuance of the Initial Bond Registration Certificate
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03/06/2024 - 15:46:28
TCX124011: Issuance of the Initial Bond Registration Certificate
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20/05/2024 - 16:03:47
VHM12404: Issuance of the Initial Bond Registration Certificate
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41,889|5,919
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6
-
2,934
-
779
-
36
-
7,938,060