BAX: 2024 Annual General Meeting
Date update 29/02/2024 - 16:32:03
Viet Nam Securities Depository and Clearing Corporation (VSDC) – Hochiminh Branch would like to announce the record date as follows:
Issuser's name:
Thong Nhat Joint Stock Company
Securities name:
Share of Thong Nhat Joint Stock Company
Securities code:
BAX
ISIN:
VN000000BAX4
Par value:
10,000 VND
Trading Platform:
HNX
Securities type:
Common share
Record date:
19/03/2024
Reason:
2024 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Planned meeting time: 8.30 am on 16/04/2024 (Thusday)
- Meeting venue: to be announced later
- Meeting agenda:
+ Report on 2023 production & business results and 2024 directions and tasks;
+ Report on corporate governance by the Board of Directors (BOD);
+ Report by the Supervisory Board (SB) on 2023 production & business ;
+ Proposal for 2023 audited financial statements, 2023 profit distribution and dividend payment and 2024 plan;
+ Proposal for introducing personnel for the BOD and SB for the 2024-2029 term
+ Proposal for appointment of CEO for the 2024-2029 term
+ 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 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, 21/03/2024.
If DMs do not send confirmation document by the above deadline, VSDC will consider the list provided to DMs 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.
- Planned meeting time: 8.30 am on 16/04/2024 (Thusday)
- Meeting venue: to be announced later
- Meeting agenda:
+ Report on 2023 production & business results and 2024 directions and tasks;
+ Report on corporate governance by the Board of Directors (BOD);
+ Report by the Supervisory Board (SB) on 2023 production & business ;
+ Proposal for 2023 audited financial statements, 2023 profit distribution and dividend payment and 2024 plan;
+ Proposal for introducing personnel for the BOD and SB for the 2024-2029 term
+ Proposal for appointment of CEO for the 2024-2029 term
+ 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 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, 21/03/2024.
If DMs do not send confirmation document by the above deadline, VSDC will consider the list provided to DMs 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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41,889|5,919
-
6
-
2,964
-
780
-
36
-
8,044,825