NAC: 2022 Annual General Meeting
Date update 22/02/2022 - 16:00:17
Vietnam Securities Depository (VSD) - Hochiminh Branch would like to announce the record date as follows:
Issuser's name:
National of General Construction Consultants Joint Stock Company
Securities name:
Share of National of Genaral Construction Consultants Joint Stock Company
Securities code:
NAC
ISIN:
VN000000NAC3
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common Stock
Record date:
11/03/2022
Reason:
2022 Annual General Meeting
- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: to be announced later
- Meeting venue: meeting hall of National of Genaral Construction Consultants Joint Stock Company, 29 Bis Nguyen Dinh Chieu, Da Lao Ward, District 1, Hochiminh City
- Meeting agenda:
+ Approval of 2021 audited financial statements
+ Review of 2021 production & business results and 2022 plan
+ 2021 activities reports by the Board of Directors, the Supervisory Board
+ Approval of 2021 dividend payment and profit distribution scheme
+ Election of the BOD and SB for 2022-2027 term
+ Other issues will be specifically notified to Shareholders in accordance with regulations.
Related materials are uploaded on the website www.nagecco.com 21 days prior to 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 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, 15th March 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.
- Meeting time: to be announced later
- Meeting venue: meeting hall of National of Genaral Construction Consultants Joint Stock Company, 29 Bis Nguyen Dinh Chieu, Da Lao Ward, District 1, Hochiminh City
- Meeting agenda:
+ Approval of 2021 audited financial statements
+ Review of 2021 production & business results and 2022 plan
+ 2021 activities reports by the Board of Directors, the Supervisory Board
+ Approval of 2021 dividend payment and profit distribution scheme
+ Election of the BOD and SB for 2022-2027 term
+ Other issues will be specifically notified to Shareholders in accordance with regulations.
Related materials are uploaded on the website www.nagecco.com 21 days prior to 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 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, 15th March 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
-
NAC: Payment of 2023 Cash Dividend
Date update 26/04/2024 - 17:03:01 -
NAC: 2024 Annual General Meeting
Date update 22/02/2024 - 13:37:05 -
NAC: Payment of 2022 Cash Dividend
Date update 20/04/2023 - 16:20:30 -
NAC: 2023 Annual General Meeting
Date update 02/03/2023 - 10:31:29 -
NAC: Payment of 2021 Cash Dividend
Date update 18/04/2022 - 14:53:45 -
NAC: Payment of 2020 Cash Dividend
Date update 04/05/2021 - 11:04:21 -
NAC: 2021 Annual General Meeting
Date update 04/03/2021 - 14:07:12 -
NAC: Payment of 2019 Cash Dividend
Date update 06/05/2020 - 16:56:14 -
NAC: 2020 Annual General Meeting
Date update 11/03/2020 - 15:31:59 -
NAC: Payment of 2018 Cash Dividend
Date update 10/05/2019 - 15:27:50
Others news
-
GCF: Postal ballot
Date update 17/05/2024 - 17:19:45 -
TCD12101: Postal Ballot of bondholders and bond redemption before maturity
Date update 17/05/2024 - 17:19:19 -
VWS: Payment of 2023 cash dividend and Advance Payment of 2024 Cash Dividend
Date update 17/05/2024 - 17:16:23 -
NGS12101: Postal Ballot of bondholders
Date update 17/05/2024 - 17:14:11 -
VIB12217: Bond redemption before maturity
Date update 17/05/2024 - 17:13:16 -
NRO12101: 5th Payment of Bond Interest (from 10/12/2023 inclusive to 10/06/2024 exclusive)
Date update 17/05/2024 - 17:12:03 -
TTB: 2024 Annual General Meeting
Date update 17/05/2024 - 17:11:31 -
TCI12301: 3rd Payment of Bond Interest (from 11/03/2024 inclusive to 11/06/2024 exclusive)
Date update 17/05/2024 - 17:11:10 -
HQN12102: 12th Payment of Bond Interest (from 09/03/2024 inclusive to 09/06/2024 exclusive)
Date update 17/05/2024 - 17:10:33 -
VXT: Payment of 2023 cash dividend
Date update 17/05/2024 - 17:04:33
Hot news
-
16/05/2024 - 16:07:27
VIC12403: Issuance of the Initial Bond Registration Certificate
-
16/05/2024 - 15:51:22
NAO12201: Issuance of the Initial Bond Registration Certificate
-
16/05/2024 - 15:50:54
BAB12401: Issuance of the Initial Bond Registration Certificate
-
16/05/2024 - 13:48:16
TCB: Transfer of Ownership for 488,080 shares
-
16/05/2024 - 13:43:43
LHT12404: Issuance of the Initial Bond Registration Certificate
-
14/05/2024 - 11:07:44
EVE: Transfer of Ownership for 8,000 shares
-
13/05/2024 - 16:55:37
MBB12412: Issuance of the Initial Bond Registration Certificate
-
13/05/2024 - 16:35:32
HTA12301: Issuance of the Initial Bond Registration Certificate
-
13/05/2024 - 15:31:19
VSDC had a meeting with the Delegation of Cathay Securities Corporation - Taiwan
-
10/05/2024 - 15:32:11
HDQ12401: Issuance of the Initial Bond Registration Certificate
Statistics
-
41,471|5,892
-
6
-
2,867
-
778
-
36
-
7,805,840