MVN: 2025 Annual General Meeting
Date update 17/04/2025 - 17:06:35
Viet Nam Securities Depository and Clearing Corporation (VSDC) would like to announce the record date as follows:
Issuser's name:
Vietnam Maritime Corporation
Securities name:
Share of Vietnam Maritime Corporation
Securities code:
MVN
ISIN:
VN000000MVN8
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common Share
Record date:
06/05/2025
Reason:
2025 Annual General Meeting
Execution rate: 1 share - 1 voting right
- Meeting time: 05/06/2025 tentatively, the specific time will be announced later
- Meeting venue: Ocean Park building, no.1 Dao Duy Anh, Dong Da, Ha Noi
- Tentative Meeting agenda:
+ Report by the Board of Directors (BOD) on 2024 activities results, 2020 - 2025 term and 2025-2030 operations direction, 2025 workplan;
+ Report by the Supervisory Board (SB) on the appraisal of 2024 Financial statements, 2024 business results and 2024 performance results of the BOD, General Director;
+ Self-assessment report by the SB and Supervisors on 2024 performance results, 2020 - 2025 term and 2025-2030 teram direction of operations, 2025 operation plan;
+ 2024 audited financial statements.
+ 2024 Profit distribution plan, dividend payment.
+ 2025 production and business, investment plan;
+ 2024 implemented salary and remuneration fund and 2025 plan of the BOD and SB;
+ Selection of an auditing unit to audit 2025 Financial Statements;
+ Election of members of the BOD and SB for the 2025 - 2030 term;
+ Other contents (if any).
- Meeting time: 05/06/2025 tentatively, the specific time will be announced later
- Meeting venue: Ocean Park building, no.1 Dao Duy Anh, Dong Da, Ha Noi
- Tentative Meeting agenda:
+ Report by the Board of Directors (BOD) on 2024 activities results, 2020 - 2025 term and 2025-2030 operations direction, 2025 workplan;
+ Report by the Supervisory Board (SB) on the appraisal of 2024 Financial statements, 2024 business results and 2024 performance results of the BOD, General Director;
+ Self-assessment report by the SB and Supervisors on 2024 performance results, 2020 - 2025 term and 2025-2030 teram direction of operations, 2025 operation plan;
+ 2024 audited financial statements.
+ 2024 Profit distribution plan, dividend payment.
+ 2025 production and business, investment plan;
+ 2024 implemented salary and remuneration fund and 2025 plan of the BOD and SB;
+ Selection of an auditing unit to audit 2025 Financial Statements;
+ Election of members of the BOD and SB for the 2025 - 2030 term;
+ Other contents (if any).
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, 08/05/2025
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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HLD: payment of 2022 cash dividend
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Statistics
-
43,683|6,150
-
6
-
3,319
-
809
-
37
-
9,686,077