VC7: 2024 Annual General Meeting
Date update 04/05/2024 - 15:12:05
Viet Nam Securities Depository and Clearing Corporation (VSDC) would like to announce the record date as follows:
Issuser's name:
BGI Group Joint Stock Company
Securities name:
Share of BGI Group Joint Stock Company
Securities code:
VC7
ISIN:
VN000000VC70
Par value:
10,000 VND
Trading Platform:
HNX
Securities type:
Common shares
Record date:
20/05/2024
Reason:
2024 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Meeting time: in June 2024 tentatively
- Meeting venue: 3rd floor, Vinaconex 7 Building, No. 61, Nguyen Van Giap Street, Cau Dien Ward, Nam Tu Liem District, Hanoi
- Meeting agenda: approval of the following issues:
+ Report on 2023 production & business results and 2024 plan;
+ Reports by the Board of Directors (BOD) and the Supervisory Board (SB);
+ 2023 audited financial statements;
+ Selection of an auditing company to audit 2024 financial statements and review semi-annual 2024 financial statements;
+ 2023 after-tax profit distribution plan;
+ Payment of 2023 remuneration for the BOD, SB and 2024 plan;
+ Dismissal and additional election of independent members for the BOD, SB in the term of 2021-2026;
+ Report on the results of share offering to existing shareholders in 2023 (right issues), the progress of using capital obtained from right issue and audited report on owners' equity;
+ Other related 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, 22/05/2024.
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.
- Meeting time: in June 2024 tentatively
- Meeting venue: 3rd floor, Vinaconex 7 Building, No. 61, Nguyen Van Giap Street, Cau Dien Ward, Nam Tu Liem District, Hanoi
- Meeting agenda: approval of the following issues:
+ Report on 2023 production & business results and 2024 plan;
+ Reports by the Board of Directors (BOD) and the Supervisory Board (SB);
+ 2023 audited financial statements;
+ Selection of an auditing company to audit 2024 financial statements and review semi-annual 2024 financial statements;
+ 2023 after-tax profit distribution plan;
+ Payment of 2023 remuneration for the BOD, SB and 2024 plan;
+ Dismissal and additional election of independent members for the BOD, SB in the term of 2021-2026;
+ Report on the results of share offering to existing shareholders in 2023 (right issues), the progress of using capital obtained from right issue and audited report on owners' equity;
+ Other related 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, 22/05/2024.
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.
Issuer's news
-
VC7: Notification on the transfer date of additionally-listed shares
Date update 02/02/2024 - 13:45:30 -
VC7: Issuance of the 8th Revised Securities Registration Certificate
Date update 28/12/2023 - 14:52:02 -
VC7: Right issue
Date update 27/10/2023 - 14:38:52 -
VC7: Postal ballot
Date update 21/08/2023 - 15:06:28 -
VC7: 2023 Annual General Meeting
Date update 04/05/2023 - 16:12:52 -
VC7: 2022 Annual General Meeting
Date update 21/02/2022 - 14:09:47 -
VC7: Notification on transfer date of additionally-listed shares
Date update 07/01/2022 - 10:46:10 -
VC7: Issuance of 7th Revised Securities Registration Certificate
Date update 17/12/2021 - 15:06:40 -
VC7: Right issue
Date update 11/10/2021 - 15:59:34 -
VC7: Extraordinary General Meeting
Date update 10/05/2021 - 15:37:57
Others news
-
GCF: Postal ballot
Date update 17/05/2024 - 17:19:45 -
TCD12101: Postal Ballot of bondholders and bond redemption before maturity
Date update 17/05/2024 - 17:19:19 -
VWS: Payment of 2023 cash dividend and Advance Payment of 2024 Cash Dividend
Date update 17/05/2024 - 17:16:23 -
NGS12101: Postal Ballot of bondholders
Date update 17/05/2024 - 17:14:11 -
VIB12217: Bond redemption before maturity
Date update 17/05/2024 - 17:13:16 -
NRO12101: 5th Payment of Bond Interest (from 10/12/2023 inclusive to 10/06/2024 exclusive)
Date update 17/05/2024 - 17:12:03 -
TTB: 2024 Annual General Meeting
Date update 17/05/2024 - 17:11:31 -
TCI12301: 3rd Payment of Bond Interest (from 11/03/2024 inclusive to 11/06/2024 exclusive)
Date update 17/05/2024 - 17:11:10 -
HQN12102: 12th Payment of Bond Interest (from 09/03/2024 inclusive to 09/06/2024 exclusive)
Date update 17/05/2024 - 17:10:33 -
VXT: Payment of 2023 cash dividend
Date update 17/05/2024 - 17:04:33
Hot news
-
16/05/2024 - 16:07:27
VIC12403: Issuance of the Initial Bond Registration Certificate
-
16/05/2024 - 15:51:22
NAO12201: Issuance of the Initial Bond Registration Certificate
-
16/05/2024 - 15:50:54
BAB12401: Issuance of the Initial Bond Registration Certificate
-
16/05/2024 - 13:48:16
TCB: Transfer of Ownership for 488,080 shares
-
16/05/2024 - 13:43:43
LHT12404: Issuance of the Initial Bond Registration Certificate
-
14/05/2024 - 11:07:44
EVE: Transfer of Ownership for 8,000 shares
-
13/05/2024 - 16:55:37
MBB12412: Issuance of the Initial Bond Registration Certificate
-
13/05/2024 - 16:35:32
HTA12301: Issuance of the Initial Bond Registration Certificate
-
13/05/2024 - 15:31:19
VSDC had a meeting with the Delegation of Cathay Securities Corporation - Taiwan
-
10/05/2024 - 15:32:11
HDQ12401: Issuance of the Initial Bond Registration Certificate
Statistics
-
41,471|5,892
-
6
-
2,867
-
778
-
36
-
7,805,840