CTP: 2024 Annual General Meeting
Date update 02/05/2024 - 15:54:12
Vietnam Securities Depository (VSD) - Hochiminh Branch would like to announce the record date as follows:
Issuser's name:
Minh Khang Capital Trading Public Joint Stock Company
Securities name:
Share of Minh Khang Capital Trading Public Joint Stock Company
Securities code:
CTP
ISIN:
VN000000CTP8
Par value:
10,000 VND
Trading Platform:
HNX
Securities type:
Common share
Record date:
20/05/2024
Reason:
2024 Annual General Meeting
- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time and venue: to be announced in meeting invitation
- Meeting agenda: approval of issues within the authority of the General Meeting of Shareholders as follows:
1. Reports by the Management Board, the Board of Directors (BOD), the Supervisory Board (SB) on 2023 activity results and 2024 plan;
2. Approval of 2023 audited financial statements;
3. Approval of dismissal and election of replacement members of BOD, SB;
4. Approval of 2023 remuneration for the BOD, SB and 2024 plan;
5. Approval of selecting an auditing company in 2024;
6. Other issues within the authority of the General Meeting of Shareholders.
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, 22nd May 2023
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.
- Meeting time and venue: to be announced in meeting invitation
- Meeting agenda: approval of issues within the authority of the General Meeting of Shareholders as follows:
1. Reports by the Management Board, the Board of Directors (BOD), the Supervisory Board (SB) on 2023 activity results and 2024 plan;
2. Approval of 2023 audited financial statements;
3. Approval of dismissal and election of replacement members of BOD, SB;
4. Approval of 2023 remuneration for the BOD, SB and 2024 plan;
5. Approval of selecting an auditing company in 2024;
6. Other issues within the authority of the General Meeting of Shareholders.
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, 22nd May 2023
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.
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Statistics
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41,471|5,892
-
6
-
2,866
-
778
-
36
-
7,805,840