Vietnam Securities Depository and Clearing Corporation News

HAP: 2025 Annual General Meeting

Date update 13/02/2025 - 17:28:38

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

Issuser's name:

Hapaco Group Joint Stock Company

Securities name:

Shares of Hapaco Group Joint Stock Company

Securities code:

HAP

ISIN:

VN000000HAP7

Par value:

10,000 VND

Trading Platform:

HOSE

Securities type:

Common shares

Record date:

04/03/2025

Reason:

2025 Annual General Meeting

- Execution rate: 1:1 (1 share - 1 voting right)
- Planned meeting time: in April 2025. Details will be announced in writing.
- Meeting venue: to be announced later
- Meeting agenda: as stipulated by prevailing laws and the Charter of HAPACO Group Joint Stock Company

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, 06/03/2025.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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