GEX: 2024 Annual General Meeting
Viet Nam Securities Depository and Clearing Corporation (VSDC) would like to announce the record date as follows:
- Execution rate: 1:1 (1 share - 1 voting right)
- meeting time: 28/03/2024
- meeting venue: Melia Hanoi Hotel, no.44, Ly Thuong Kiet road, Tran Hung Dao ward, Hoan Kiem district, Hanoi (to be announced in the invitation letters)
- Meeting agenda: discussion and approval of below issues:
+ Report by the CEO on 2023 production & business results, 2024 plan
+ Report by the Board of Directors (BOD) on 2023 activities and 2024 directions
+ Activity report by independent BOD member in the Auditing committee
+ 2023 auditied financial statements
+ Report on auditing the usage of proceeds from share offering to existing shareholders in 2023
+ Proposals for: 2023 profit distribution; 2024 main targets and plan; Selection of an auditing company for 2024 financial statements; Transactions with related parties in 2024;
+ Other issues within the authority of the general meeting
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 VSDC 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 VSDC’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, VSDC's members are requested to send written notice on details of errors for necessary correction.
Deadline for sending confirmation: by 10.30 am, 28/02/2024
If DMs do not send confirmation document by the above deadline, VSDC will consider the list provided to DMs and direct account holding members by VSDC 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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Date update 26/04/2024 - 15:30:52
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26/04/2024 - 17:09:09
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25/04/2024 - 16:32:31
MBB12406: Issuance of the Initial Bond Registration Certificate
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22/04/2024 - 15:13:05
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22/04/2024 - 15:07:11
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22/04/2024 - 15:04:26
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22/04/2024 - 15:03:38
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22/04/2024 - 15:03:05
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22/04/2024 - 14:42:46
Notification of Days Off Schedule on the occasion of Liberation Day (30/4) and International Labor Day (1/5) in 2024
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19/04/2024 - 16:41:24
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19/04/2024 - 16:37:53
HBC12202: Issuance of the Initial Bond Registration Certificate
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41,257|5,884
-
6
-
2,827
-
773
-
36
-
7,694,837