SHI: 2023 Annual General Meeting
Date update 27/02/2023 - 17:07:21
Vietnam Securities Depository (VSD) would like to announce the record date as follows:
Issuser's name:
SONHA INTERNATIONAL CORORPORATION
Securities name:
Shares of Son Ha International Corporation
Securities code:
SHI
ISIN:
VN000000SHI4
Par value:
10,000 VND
Trading Platform:
HOSE
Securities type:
Common shares
Record date:
17/03/2023
Reason:
2023 Annual General Meeting
- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time and venue: to be announced in the invitation letters
- Meeting agenda:
+ Report by the Board of Directors (BOD) on 2022 activities, 2023 directions
+ Approval of report by the Supervisory Board on 2022 activities and 2023 plan
+ Approval of 2022 audited financial statements
+ Approval of 2023 business plan
+ Approval of selecting an auditing company for 2023 financial statements
+ Approving the report on the 2022 remuneration of the members of the BOD and SB , 2023 payment plan;
+ Approving election of members of the BOD for 2023 - 2028 term;
+ Other issues within the authority of the General (Details will be announced on the Company's website).
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 a.m., 21st March 2023
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 and venue: to be announced in the invitation letters
- Meeting agenda:
+ Report by the Board of Directors (BOD) on 2022 activities, 2023 directions
+ Approval of report by the Supervisory Board on 2022 activities and 2023 plan
+ Approval of 2022 audited financial statements
+ Approval of 2023 business plan
+ Approval of selecting an auditing company for 2023 financial statements
+ Approving the report on the 2022 remuneration of the members of the BOD and SB , 2023 payment plan;
+ Approving election of members of the BOD for 2023 - 2028 term;
+ Other issues within the authority of the General (Details will be announced on the Company's website).
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 a.m., 21st March 2023
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
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6
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2,860
-
777
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36
-
7,805,840