Vietnam Securities Depository and Clearing Corporation News

ABT: 2022 Annual General Meeting

Date update 03/03/2022 - 14:33:37

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

Issuser's name:

Bentre Aquaproduct Import and Export Joint Stock Company

Securities name:

Shares of Bentre Aquaproduct Import and Export Joint Stock Company

Securities code:

ABT

ISIN:

VN000000ABT2

Par value:

10,000 VND

Trading Platform:

HOSE

Securities type:

Common share

Record date:

15/03/2022

Reason:

2022 Annual General Meeting

- Execution rate: 1 share - 1 voting right
- Meeting time: 16th April 2022
- Meeting venue: head office of Bentre Aquaproduct Import and Export Joint Stock Company

- Meeting agenda:

+ Report by the Board of Directors on 2021 production and business results
+ 2021 audited financial statements
+ 2021 activity report by the Supervisory Board
+ 2022 production and business plan
+ Election of the BOd and SB for 2022-2026 term
+ Other issues within the authority
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, 17th 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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