Vietnam Securities Depository and Clearing Corporation News

HTV: 2024 Annual General Meeting

Date update 08/03/2024 - 15:48:41

Viet Nam Securities Depository and Clearing Corporation (VSDC) – Hochiminh Branch would like to announce the record date as follows:

Issuser's name:

Logistics Vicem Joint Stock Company

Securities name:

Share of Logistics Vicem Joint Stock Company

Securities code:

HTV

ISIN:

VN000000HTV5

Par value:

10,000 VND

Trading Platform:

HOSE

Securities type:

Common share

Record date:

27/03/2024

Reason:

2024 Annual General Meeting

- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time, venue and format: to be announced later
- Meeting agenda:
+ Approval of 2023 production & business result, 2024 plan;
+ Approval of activity report by the Supervisory Board (SB) and result of 2023 financial audit;
+ Approval of 2023 remuneration payment for the Board of Directors (BOD), the SB and 2024 plan;
+ 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, VSD's members are requested to send written notice on details of errors for necessary correction.
Deadline for sending confirmation: by 10.30 AM, 29/03/2024.
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