VPD: 2024 Annual General Meeting
Date update 11/03/2024 - 16:33:40
Viet Nam Securities Depository and Clearing Corporation (VSDC) would like to announce the record date as follows:
Issuser's name:
Viet Nam Power Development Joint Stock Company
Securities name:
Share of Viet Nam Power Development Joint Stock Company
Securities code:
VPD
ISIN:
VN000000VPD2
Par value:
10,000 VND
Trading Platform:
HOSE
Securities type:
Common shares
Record date:
26/03/2024
Reason:
2024 Annual General Meeting
- Execution rate: 1:1 (1 share - 1 voting right)
- meeting time: 26/04/2024
- Meeting venue: Viet Nam Power Development Joint Stock Company, level 2, CT2, 286 Nguyen Xien, Tan Trieu commune, Thanh Tri district, Hanoi
- Meeting agenda:
+ Report on 2023 results of implementing the Company's production, business and construction investment and 2024 plan ;
+ Report by the Board of Directors (BOD) on 2023 activity results of the BOD and each members; 2024 directions and tasks
+ Report of independent members of the BOD;
+ Report by the Supervisory Board (SB) on 2023 business results, 2020 activity results of the BOD, CEO and 2023 operation situation of the SB, 2024 direction and tasks of the Supervisory Board;
+ Proposal for approving 2023 audited financial statements
+ Proposal for 2022 profit allocation and dividend payment
+ Proposal on the list of independent auditing companies for 2024 financial statements
+ Proposal for 2024 remuneration to the BOD, SB
+ Proposal on purchasing liability insurance for members of the BOD;
+ Other issues (if any) 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, 28/03/2024.
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.
- meeting time: 26/04/2024
- Meeting venue: Viet Nam Power Development Joint Stock Company, level 2, CT2, 286 Nguyen Xien, Tan Trieu commune, Thanh Tri district, Hanoi
- Meeting agenda:
+ Report on 2023 results of implementing the Company's production, business and construction investment and 2024 plan ;
+ Report by the Board of Directors (BOD) on 2023 activity results of the BOD and each members; 2024 directions and tasks
+ Report of independent members of the BOD;
+ Report by the Supervisory Board (SB) on 2023 business results, 2020 activity results of the BOD, CEO and 2023 operation situation of the SB, 2024 direction and tasks of the Supervisory Board;
+ Proposal for approving 2023 audited financial statements
+ Proposal for 2022 profit allocation and dividend payment
+ Proposal on the list of independent auditing companies for 2024 financial statements
+ Proposal for 2024 remuneration to the BOD, SB
+ Proposal on purchasing liability insurance for members of the BOD;
+ Other issues (if any) 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, 28/03/2024.
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.
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6
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3,185
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794
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37
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9,157,109