img img

IBC: 2022 Annual General Meeting

Date update 21/01/2022 - 11:01:54

Vietnam Securities Depository (VSD) would like to announce the record date as follows:

Issuser's name:
Apax Holdings Joint Stock Company
Securities name:
Share of Apax Holdings Joint Stock Company
Securities code:
IBC
ISIN:
VN000000IBC1
Par value:
10,000 VND
Trading Platform:
HOSE
Securities type:
Common share
Record date:
08/02/2022
Reason:
2022 Annual General Meeting

- Execution rate: 1 share - 1 voting right

- Planned meeting time: 9th March 2022
- Meeting venue: Meeting room, Apax Holdings Joint Stock Company, level 4, 88 Lang ha, Lang Ha ward, Dong Da district, Hanoi
- Meeting method: Virtual meeting and e-voting through VSD's system.
- Meeting agenda:
+ Report on 2021 audited financial statements;
+ Selection of 2022 audit company;
+ Report on 2021 activities and 2022 plan by the Board of Directors (BOD);
+ Report on 2021 business results and 2022 plan by the Management Board;
+ Report on 2021 activities by the Supervisory Board;
+ Report on 2021 remuneration for the BOD and SB and 2022 plan;
+ Proposal on the increase of 2022 charter capital of the company;
+ Proposal on the election of members of the BOD and SB for the term 2022-2027;
+ Proposal on the operation regulations of the BOD and SB;
+ Proposal on amending and updating the Company's Charter;
+ Other issues within the authority of the General Meeting (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 10.30 am, 10th February 2022
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.

Issuer's news
Others news
Hot news
Statistics
imgDays-off schedule of securities clearing and settlement
September 2025
Mon Tue Wed Thu Fri Sat Sun
1 2 3 4 5 6 7
8 9 10 11 12 13 14
15 16 17 18 19 20 21
22 23 24 25 26 27 28
29 30 1 2 3 4 5