TTT: 2024 Annual General Meeting
Date update 04/05/2024 - 11:26:34
Viet Nam Securities Depository and Clearing Corporation (VSDC) - Ho Chi Minh Branch would like to announce the record date as follows:
Issuser's name:
Tay Ninh Tourist – Trading Joint Stock Company
Securities name:
Share of Tay Ninh Tourist – Trading Joint Stock Company
Securities code:
TTT
ISIN:
VN000000TTT4
Par value:
10,000 VND
Trading Platform:
HNX
Securities type:
Common share
Record date:
21/05/2024
Reason:
2024 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Planned meeting time: June 2024
- Meeting venue: the meeting hall of Tay Ninh Cable Car Joint Stock Company (address: Ba Den Mountain, Ninh Son Ward, Tay Ninh City, Tay Ninh Province) and to be announced on website: http://tanitour.com.vn
- Meeting agenda:
+ Report by the Chief Executive Officer on the Company's 2023 acvitity results and 2024 direction, tasks;
+ 2024 financial plan;
+ Reports by the Board of Directors (BOD), the Supervisory Board (SB) on 2023 activities and 2024 directions;
+ 2023 audited stand-alone financial statements and consolidated financial statements;
+ Approval of the proposal for 2023 profit allocation and dividend payment;
+ Approval of the proposal for selecting 2024 auditing company for stand-alone financial statements and consolidated financial statements of the parent company;
+ Approval of salary for the Chairman, 2024 remuneration to the BOD, SB and BOD Secretary;
+ Other relevant issues.
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.
- Planned meeting time: June 2024
- Meeting venue: the meeting hall of Tay Ninh Cable Car Joint Stock Company (address: Ba Den Mountain, Ninh Son Ward, Tay Ninh City, Tay Ninh Province) and to be announced on website: http://tanitour.com.vn
- Meeting agenda:
+ Report by the Chief Executive Officer on the Company's 2023 acvitity results and 2024 direction, tasks;
+ 2024 financial plan;
+ Reports by the Board of Directors (BOD), the Supervisory Board (SB) on 2023 activities and 2024 directions;
+ 2023 audited stand-alone financial statements and consolidated financial statements;
+ Approval of the proposal for 2023 profit allocation and dividend payment;
+ Approval of the proposal for selecting 2024 auditing company for stand-alone financial statements and consolidated financial statements of the parent company;
+ Approval of salary for the Chairman, 2024 remuneration to the BOD, SB and BOD Secretary;
+ Other relevant issues.
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, 23/05/2024
If DMs do not send confirmation document by the above deadline, VSDC will consider the list provided to DMs 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.
If DMs do not send confirmation document by the above deadline, VSDC will consider the list provided to DMs 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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Statistics
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41,471|5,892
-
6
-
2,867
-
778
-
36
-
7,805,840