BTW: 2022 Annual General Meeting
Date update 01/03/2022 - 11:25:32
Vietnam Securities Depository (VSD) - Hochiminh Branch would like to announce the record date as follows:
Issuser's name:
Ben Thanh Water Supply Joint Stock Company
Securities name:
Share of Ben Thanh Water Supply Joint Stock Company
Securities code:
BTW
ISIN:
VN000000BTW6
Par value:
10,000 VND
Trading Platform:
HNX
Securities type:
Common Share
Record date:
24/03/2022
Reason:
2022 Annual General Meeting
- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 8:00 am, Friday, 21st April 2022
- Planned meeting venue: Thang Loi (VICTORY) Hotel, 14 Vo Van Tan, Vo Thi Sau ward, District 3, Hochiminh City
- Meeting agenda: approval of issues
+ Approval of Report by the Board of Directors (BOD) on 2021 corporate governance
+ Approval of Report by the Supervisory Board (SB) on appraising production & business situation; report by the SB on 2021 activity results
+ Approval of 2021 audited financial statements and report by the independent auditor
+ Approval of earnings reserved for fund establishment, dividend payment from after-tax profit in 2021
+ Approval of 2022 production & business plan, development directions
+ Approval of selection of an auditing company for 2022 financial statements
+ Approval of 2022 remuneration for the BOD, the SB, Person in charge of governance/BOD Secretary
+ Approval of revising the Charter of organization and operation, regulation on corporte governance, working regulations of the BOD and SB
+ Approval of election of BOD, SB members in 2022 (in accordance with 5-year term - 2022-2027)
+ 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 10.30 am, 30th 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: 8:00 am, Friday, 21st April 2022
- Planned meeting venue: Thang Loi (VICTORY) Hotel, 14 Vo Van Tan, Vo Thi Sau ward, District 3, Hochiminh City
- Meeting agenda: approval of issues
+ Approval of Report by the Board of Directors (BOD) on 2021 corporate governance
+ Approval of Report by the Supervisory Board (SB) on appraising production & business situation; report by the SB on 2021 activity results
+ Approval of 2021 audited financial statements and report by the independent auditor
+ Approval of earnings reserved for fund establishment, dividend payment from after-tax profit in 2021
+ Approval of 2022 production & business plan, development directions
+ Approval of selection of an auditing company for 2022 financial statements
+ Approval of 2022 remuneration for the BOD, the SB, Person in charge of governance/BOD Secretary
+ Approval of revising the Charter of organization and operation, regulation on corporte governance, working regulations of the BOD and SB
+ Approval of election of BOD, SB members in 2022 (in accordance with 5-year term - 2022-2027)
+ 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 10.30 am, 30th 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.
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Statistics
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41,471|5,892
-
6
-
2,867
-
778
-
36
-
7,805,840