HPM: 2023 Annual General Meeting
Date update 24/05/2023 - 14:32:36
Vietnam Securities Depository (VSD) would like to announce the record date as follows:
Issuser's name:
Hoang Phuc Mineral Trading and Contruction Joint Stock Company
Securities name:
Share of Hoang Phuc Mineral Trading and Contruction Joint Stock Company
Securities code:
HPM
ISIN:
VN000000HPM2
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common share
Record date:
07/06/2023
Reason:
2023 Annual General Meeting
- Execution rate: 1:1 (1 share - 1 voting right)
- meeting time: 30th June 2023 tentatively
- meeting venue: Hoang Phuc Mineral Trading and Contruction Joint Stock Company, quarter 6, Na Sam town, Van Lang district, Lang Son province
- Meeting agenda:
+ Reports by the Board of Directors (BOD), Supervisory Board (SB) on 2022 activities and 2023 plan
+ 2022 audited financial statements
+ Report on 2022 remuneration and 2023 plan for BOD, SB members
+ Report on 2022 profit distribution plan
+ Proposal for 2023 production & business, investment plan
+ Proposal for selecting an 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, 9th June 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.
- meeting time: 30th June 2023 tentatively
- meeting venue: Hoang Phuc Mineral Trading and Contruction Joint Stock Company, quarter 6, Na Sam town, Van Lang district, Lang Son province
- Meeting agenda:
+ Reports by the Board of Directors (BOD), Supervisory Board (SB) on 2022 activities and 2023 plan
+ 2022 audited financial statements
+ Report on 2022 remuneration and 2023 plan for BOD, SB members
+ Report on 2022 profit distribution plan
+ Proposal for 2023 production & business, investment plan
+ Proposal for selecting an 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, 9th June 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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Statistics
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42,539|5,996
-
6
-
3,086
-
790
-
37
-
8,864,733