Vietnam Securities Depository (VSD) would like to announce the record date as follows:
Issuser's name:
Vang Danh Coal Joint Stock Company
Securities name:
Shares of Vinacomin - Vang Danh Coal Joint Stock Company
Securities code:
TVD
ISIN:
VN000000TVD4
Par value:
10,000 VND
Trading Platform:
HNX
Securities type:
Record date:
28/03/2023
Reason:
2023 Annual General Meeting
- Execution rate: 1:1 (1 share - 1 voting right)
- Planned Meeting time: 28th April 2023
- Meeting venue: Vinacomin - Vang Danh Coal Joint Stock Company
- Meeting agenda:
+ Report by the Director on 2022 production & business results; plan and solution of 2023 production & business management
+ Report by the Board of Directors (BOD) on 2022 activities, 2023 directions and tasks
+ Report by the Supervisory Board on 2022 management supervision and 2022 financial statements appraisal
+ 2022 financial statements audited by PKF Vietnam Limited Company
+ Report on 2022 profit distribution and dividend payment
+ Report on 2022 remuneration payment and 2023 plan for members of the BOD, SB
+ Approval of 2023 dividend payment rate proposal
+ Proposal for an independent auditing company for 2023 financial statements + Report on the change of mid-term personnel; + Election of members of the Board of Directors and Board of Supervisors for 2023-2027 term; + Discussion of and decision on other issues stipulated in the Company's Charter.
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 VSD 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 VSD’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, 30th March 2023 If DMs do not send confirmation document by the above deadline, VSD will consider the list provided to DMs and direct account holding members by VSD 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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