YTC: 2022 Annual General Meeting
Date update 02/03/2022 - 13:50:31
Vietnam Securities Depository (VSD) – Hochiminh Branch would like to announce the record date as follows:
Issuser's name:
Ho Chi Minh City Medical Import Export Joint Stock Company
Securities name:
Shares of Ho Chi Minh City Medical Import Export Joint Stock Company
Securities code:
YTC
ISIN:
VN000000YTC0
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common Shares
Record date:
21/03/2022
Reason:
2022 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Meeting time: 18th April 2022 tentatively (to be announced in the invitation letters)
- Meeting venue: to be announced in the invitation letters
- Meeting agenda:
+ Proposal to the General meeting for approving 2021 financial statements; 2021 reports by the Board of Directors, Supervisory Board; 2022 business plan; 2021 remuneration for the BOD & SB and 2022 plan; dividend payment rate; selection of an auditing company for 2022 fiscal year; resignation of a BOD member and election of a replacement BOD member; other issues within the authority.
+ Other issues within the authority of the general meeting as stipulated by 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 10.30 am, 23rd 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: 18th April 2022 tentatively (to be announced in the invitation letters)
- Meeting venue: to be announced in the invitation letters
- Meeting agenda:
+ Proposal to the General meeting for approving 2021 financial statements; 2021 reports by the Board of Directors, Supervisory Board; 2022 business plan; 2021 remuneration for the BOD & SB and 2022 plan; dividend payment rate; selection of an auditing company for 2022 fiscal year; resignation of a BOD member and election of a replacement BOD member; other issues within the authority.
+ Other issues within the authority of the general meeting as stipulated by 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 10.30 am, 23rd 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
-
2,866
-
778
-
36
-
7,805,840