BVH: 2021 Annual General Meeting
Date update 20/05/2021 - 14:33:11
Vietnam Securities Depository (VSD) would like to announce the record date as follows:
Issuser's name:
Bao Viet Holdings
Securities name:
Share of Bao Viet Holdings
Securities code:
BVH
ISIN:
VN000000BVH3
Par value:
10,000 VND
Trading Platform:
HOSE
Securities type:
Common Share
Record date:
04/06/2021
Reason:
2021 Annual General Meeting
- Execution rate: 1:1 (1 share - 1 voting right)
- Planned meeting time: 29th June 2021
- Meeting venue: in Hanoi
- Tentative meeting agenda:
+ Report on 2020 business results, 2021 plan;
+ Proposal for approving 2020 audited consolidated financial statements and 2020 audited stand-alone financial statements;
+ Reports by the Board of Directors (BOD), the Supervisory Board (SB);
+ Proposal for approving 2020 remuneration and 2021 plan to the BOD, SB;
+ Proposal for approving 2020 after-tax profit usage and 2021 plan
+ Proposal for approving the 12th revised Charter, 4th revised regulation on corporate governance, 3rd revised working regulation of the BOD, 5th revised working regulation of the SB
+ Other issues in accordance with the Enterprise Law and the Charter (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 June 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 investor who has deposited the above shares at DMs within 3 working days from the date on the notice.
- Planned meeting time: 29th June 2021
- Meeting venue: in Hanoi
- Tentative meeting agenda:
+ Report on 2020 business results, 2021 plan;
+ Proposal for approving 2020 audited consolidated financial statements and 2020 audited stand-alone financial statements;
+ Reports by the Board of Directors (BOD), the Supervisory Board (SB);
+ Proposal for approving 2020 remuneration and 2021 plan to the BOD, SB;
+ Proposal for approving 2020 after-tax profit usage and 2021 plan
+ Proposal for approving the 12th revised Charter, 4th revised regulation on corporate governance, 3rd revised working regulation of the BOD, 5th revised working regulation of the SB
+ Other issues in accordance with the Enterprise Law and the Charter (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 June 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 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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41,257|5,884
-
6
-
2,827
-
773
-
36
-
7,694,837