QBS: 2023 Annual General Meeting
Date update 13/03/2023 - 09:20:10
Vietnam Securities Depository (VSD) would like to announce the record date as follows:
Issuser's name:
Quang Binh Import And Export Joint Stock Company
Securities name:
Share of Quang Binh Import And Export Joint Stock Company
Securities code:
QBS
ISIN:
VN000000QBS0
Par value:
10,000 VND
Trading Platform:
HOSE
Securities type:
Common shares
Record date:
29/03/2023
Reason:
2023 Annual General Meeting
- Execution rate: 1:1 (1 share - 1 voting right)
- Planned meeting time: 28th April 2023 tenatively (specific meeting time will be announced later)
- Meeting venue: to be announced later
- Meeting agenda:
+ Report on 2022 production and business results, 2023 plan;
+ Activity reports by the Board of Directors, the Supervisory Board
+ Other issues within the authority of the general meeting as stipulated by the laws and company's charter
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, 31st 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 venue: to be announced later
- Meeting agenda:
+ Report on 2022 production and business results, 2023 plan;
+ Activity reports by the Board of Directors, the Supervisory Board
+ Other issues within the authority of the general meeting as stipulated by the laws and company's charter
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, 31st 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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PAI: Payment of 2023 Cash Dividend
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PQS12101: 12th Payment of Bond Interest (from 30/08/2024 inclusive to 30/11/2024 exclusive) and principal
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Statistics
-
42,539|5,996
-
6
-
3,108
-
791
-
37
-
8,864,733
Days-off schedule of securities clearing and settlement