AAA: 2023 Annual General Meeting
Vietnam Securities Depository (VSD) would like to announce the record date as follows:
- Execution rate: 1 share - 1 voting right
- Meeting time and venue: to be announced later
- Meeting agenda:
+ Approval of 2022 business & production results, 2023 plan
+ Approval of reports by the Board of Directors (BOD), Supervisory Board (SB) on 2022 activity results and 2023 orientations
+ Approval of 2022 audited separate, consolidated financial statements
+ Approval of 2023 remuneration to the BOD, SB
+ Approval of 2022 profit allocation, 2022 dividend payment and 2023 plan
+ Approval of proposal by the BOD for dismissing BOD members; adjusting the number of BOD members and revising the Charter
+ Approval of proposal by the SB on selecting an auditing company for 2023 financial statements
+ Other issues 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, 13th April 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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06/05/2024 - 16:40:39
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04/05/2024 - 14:11:48
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04/05/2024 - 10:32:19
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04/05/2024 - 10:31:22
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02/05/2024 - 16:09:00
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41,471|5,892
-
6
-
2,857
-
777
-
36
-
7,805,840