KHW: 2024 Annual General Meeting
Date update 06/03/2024 - 10:44:29
Viet Nam Securities Depository and Clearing Corporation (VSDC) would like to announce the record date as follows:
Issuser's name:
Khanh Hoa Water Supply and Sewerage Joint Stock Company
Securities name:
Shares of Khanh Hoa Water Supply and Sewerage Joint Stock Company
Securities code:
KHW
ISIN:
VN000000KHW2
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common shares
Record date:
27/03/2024
Reason:
2024 Annual General Meeting
- Execution rate: 1:1 (1 share - 1 voting right)
- Planned meeting time: 24/04/2024
- Meeting venue: to be announced in the invitation letter
- Meeting agenda: approval of
+ Reports by the Board of Directors (BOD), Supervisory Board (SB) on 2023, 2019 - 2023 term activities, and 2024 plan, 2024 - 2029 term directions;
+ Report by Management Board on 2023 and 2019 - 2023 term production and business results, 2024 plan, 2024 - 2029 directions;
+ Approval of the 2023 audited financial statements;
+ Proposal for approval of 2023 profit distribution plan, dividend payment, 2024 dividend plan;
+ Proposal for approval of 2023 Remuneration Finalization Report, 2024 remuneration payment plan of BOD, SB and Secretary, internal management;
+ Proposal for selecting an auditing company to review the 2024 semi-annual financial statements and audit the 2024 financial statements;
+ Election of the BOD and SB 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, 29/03/2024.
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.
- Planned meeting time: 24/04/2024
- Meeting venue: to be announced in the invitation letter
- Meeting agenda: approval of
+ Reports by the Board of Directors (BOD), Supervisory Board (SB) on 2023, 2019 - 2023 term activities, and 2024 plan, 2024 - 2029 term directions;
+ Report by Management Board on 2023 and 2019 - 2023 term production and business results, 2024 plan, 2024 - 2029 directions;
+ Approval of the 2023 audited financial statements;
+ Proposal for approval of 2023 profit distribution plan, dividend payment, 2024 dividend plan;
+ Proposal for approval of 2023 Remuneration Finalization Report, 2024 remuneration payment plan of BOD, SB and Secretary, internal management;
+ Proposal for selecting an auditing company to review the 2024 semi-annual financial statements and audit the 2024 financial statements;
+ Election of the BOD and SB 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, 29/03/2024.
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.
Issuer's news
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KHW: 2023 Annual General Meeting
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Statistics
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41,257|5,884
-
6
-
2,828
-
776
-
36
-
7,694,837