VXB: 2021 Annual General Meeting
Date update 23/03/2021 - 16:12:25
Vietnam Securities Depository (VSD) – Hochiminh Branch would like to announce the record date as follows:
Issuser's name:
Ben Tre Construction Material Joint Stock Company
Securities name:
Share of Ben Tre Construction Material Joint Stock Company
Securities code:
VXB
ISIN:
VN000000VXB0
Par value:
10,000 VND
Trading Platform:
HNX
Securities type:
Common Stock
Date:
06/04/2021
Reason:
2021 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Meeting time: 29th April 2021
- Meeting venue: to be announced in the invitation letter
- Meeting agenda:
+ Report by the Board of Directors (BOD) on 2020 activities and 2021 plan
+ Report by the Supervisory Board (SB) on 2020 and 2021 plan
+ Report by the Management Board on 2020 production & business results, 2021 plan
+ Proposals by the BOD for approving issues:
2020 audited financial statements
2020 remuneration and 2021 plan to the BOD, SB
Revision of the Charter of organization and operation, regulation on corporate governance, working regulation of the SB
Removal, appointment of the BOD member
Selection of an auditing company for 2021 financial statements
+ Other issues (if any)
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 11.30 am, 8th April 2021
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 in
- Meeting time: 29th April 2021
- Meeting venue: to be announced in the invitation letter
- Meeting agenda:
+ Report by the Board of Directors (BOD) on 2020 activities and 2021 plan
+ Report by the Supervisory Board (SB) on 2020 and 2021 plan
+ Report by the Management Board on 2020 production & business results, 2021 plan
+ Proposals by the BOD for approving issues:
2020 audited financial statements
2020 remuneration and 2021 plan to the BOD, SB
Revision of the Charter of organization and operation, regulation on corporate governance, working regulation of the SB
Removal, appointment of the BOD member
Selection of an auditing company for 2021 financial statements
+ Other issues (if any)
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 11.30 am, 8th April 2021
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 in
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Statistics
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41,471|5,892
-
6
-
2,863
-
777
-
36
-
7,805,840