HRT: 2024 Annual General Meeting
Date update 07/02/2024 - 08:56:36
Viet Nam Securities Depository and Clearing Corporation (VSDC) would like to announce the record date as follows:
Issuser's name:
Hanoi Railway Transport Joint Stock Company
Securities name:
Share of Hanoi Railway Transport Joint Stock Company
Securities code:
HRT
ISIN:
VN000000HRT3
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common share
Record date:
28/02/2024
Reason:
2024 Annual General Meeting
- Execution rate: 1:1 (1 share - 1 voting right)
- Planned meeting time: 10/04/2024
- Planned meeting venue: 130 Le Duan road, Nguyen Du Ward, Hai Ba Trung District, Hanoi
- Meeting agenda: 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, 01/03/2024
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.
- Planned meeting time: 10/04/2024
- Planned meeting venue: 130 Le Duan road, Nguyen Du Ward, Hai Ba Trung District, Hanoi
- Meeting agenda: 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, 01/03/2024
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.
Issuer's news
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HRT: Information comparison and confirmtion of the list of shareholders for share conversion
Date update 05/11/2024 - 16:59:07 -
HRT: Conversion of shares of Ha Noi Railway Transport Joint Stock Company to shares of the merging company, Railway Transport Joint Stock Company
Date update 23/10/2024 - 17:07:03 -
HRT: 2023 Annual General Meeting
Date update 17/02/2023 - 14:25:04 -
HRT: 2022 Annual General Meeting
Date update 18/02/2022 - 16:19:55 -
HRT: 2021 Extraordinary General Meeting
Date update 22/10/2021 - 14:56:55 -
HRT: 2021 Annual General Meeting
Date update 05/03/2021 - 16:19:22 -
HRT: 2020 Annual General Meeting
Date update 06/05/2020 - 14:23:25 -
HRT: Cancellation of the List of Shareholders for attending 2020 Annual General Meeting
Date update 06/04/2020 - 14:30:00 -
HRT: 2020 Annual General Meeting
Date update 02/03/2020 - 15:10:37 -
HRT: Fixing shareholder list for 2019 annual general meeting
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HDB: 2024 Extraordinary General Meeting
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VBB12106: 3rd Payment of Bond Interest (from 28/12/2023 inclusive to 28/12/2024 exclusive)
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VBB12301: 1st Payment of Bond Interest (from 28/12/2023 inclusive to 28/12/2024 exclusive)
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VBA122001: 2nd Payment of Bond Interest (from 30/12/2023 inclusive to 30/12/2024 exclusive)
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Statistics
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42,699|6,025
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6
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3,141
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792
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37
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9,021,652