TNH: 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: 19th June 2023
- Meeting venue: to be announced in the invitation letter
- Meeting agenda:
+ Discussion and approval of report on 2022 business summary and 2023 plan
+ Discussion and approval of 2022 audited financial statements
+ Discussion and approval of reports by Board of Director, Supervisory Board on 2022 activity results and 2023 directions
+ Discussion and approval of selecting an auditing company for 2023 financial statements
+ Discussion and approval of 2022 remuneration, bonus to the Board of Director, Supervisory Board and 2023 plan
+ Discussion and approval of amending the Company's Charter, Working Regulations of Board of Directors, Supervisory Board and internal regulations on corporate governance;
+ Discussion and approval of other issues within the authority of the general meeting (if any)
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 on 24th May 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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41,257|5,884
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6
-
2,828
-
776
-
36
-
7,694,837