SJ1: Annual General Meeting for financial year of 2024
Date update 16/11/2023 - 11:40:20
Viet Nam Securities Depository and Clearing Corporation (VSDC) - Ho Chi Minh Branch would like to announce the record date as follows:
Issuser's name:
Hung Hau Agricultural Corporation.
Securities name:
Share of Seafood Joint stock Company No 1
Securities code:
SJ1
ISIN:
VN000000SJ11
Par value:
10,000 VND
Trading Platform:
HNX
Securities type:
Common share
Record date:
30/11/2023
Reason:
Postal ballot
- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 1st Quarter of 2024 financial year, tentatively
- Meeting venue: The Company will specifically announce it in the invitation to shareholders to attend the meeting and post it on the Company Website
- Meeting agenda: The Company will specifically announce it in the invitation to shareholders to attend the meeting and post it on the Company Website
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 VSDC 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 VSDC’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, VSDC's members are requested to send written notice on details of errors for necessary correction.
Deadline for sending confirmation: by 10.30 am, 04/12/2023.
If DMs do not send confirmation document by the above deadline, VSDC will consider the list provided to DMs and direct account holding members by VSDC 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: 1st Quarter of 2024 financial year, tentatively
- Meeting venue: The Company will specifically announce it in the invitation to shareholders to attend the meeting and post it on the Company Website
- Meeting agenda: The Company will specifically announce it in the invitation to shareholders to attend the meeting and post it on the Company Website
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 VSDC 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 VSDC’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, VSDC's members are requested to send written notice on details of errors for necessary correction.
Deadline for sending confirmation: by 10.30 am, 04/12/2023.
If DMs do not send confirmation document by the above deadline, VSDC will consider the list provided to DMs and direct account holding members by VSDC 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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42,377|5,963
-
6
-
3,014
-
786
-
37
-
8,706,229