VNR: 2023 Extraordinary General Meeting and Payment of 2022 Cash Dividend
Date update 03/07/2023 - 16:49:20
Vietnam Securities Depository (VSD) would like to announce the record date as follows:
Issuser's name:
Vietnam National Reinsurance Corporation
Securities name:
Share of Vietnam National Reinsurance Corporation
Securities code:
VNR
ISIN:
VN000000VNR7
Par value:
10,000 VND
Trading Platform:
HNX
Securities type:
Common Stock
Record date:
11/07/2023
Reason:
2023 Extraordinary General Meeting and Payment of 2022 Cash Dividend
1. 2023 Extraordinary General Meeting
- Execution rate: 1 share - 1 voting right
- Meeting time: 8th August 2023
- Meeting venue: Level-8 meeting hall, VINARE head office, 141 Le Duan, Hoan Kiem, Hanoi
- Meeting agenda:
+ Approval of share issuance for 2022 dividend payment
+ Other issues (if any)
Deadline for sending confirmation: by 10.30 am, 13th July 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.
- Execution rate: 1 share - 1 voting right
- Meeting time: 8th August 2023
- Meeting venue: Level-8 meeting hall, VINARE head office, 141 Le Duan, Hoan Kiem, Hanoi
- Meeting agenda:
+ Approval of share issuance for 2022 dividend payment
+ Other issues (if any)
2. Payment of 2022 Cash Dividend
- Payment rate: 10%/share (1,000 VND per share)
- Payment time: 31st July 2023
- Payment place:
+ The holders whose shares have been deposited will receive dividend at the depository member where they opened depository account.
+ The holders whose shares have not been deposited will receive cash dividend at Vietnam National Reinsurance Corporation. address: Level 7 - 141 Le Duan - Hoan Kiem - Hanoi on working days from 31st July 2023. ID cards have to be presented.
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.- Payment time: 31st July 2023
- Payment place:
+ The holders whose shares have been deposited will receive dividend at the depository member where they opened depository account.
+ The holders whose shares have not been deposited will receive cash dividend at Vietnam National Reinsurance Corporation. address: Level 7 - 141 Le Duan - Hoan Kiem - Hanoi on working days from 31st July 2023. ID cards have to be presented.
Deadline for sending confirmation: by 10.30 am, 13th July 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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42,377|5,963
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6
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3,006
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786
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37
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8,375,024