Vietnam Securities Depository and Clearing Corporation (VSDC) would like to announce the record date as follows:
Issuser's name:
Hanoi Beer Alcohol And Beverage Joint Stock Corporation
Securities name:
Share of Hanoi Beer Alcohol And Beverage Joint Stock Corporation
Securities code:
BHN
ISIN:
VN000000BHN0
Par value:
10,000 VND
Trading Platform:
HOSE
Securities type:
Common share
Record date:
03/01/2025
Reason:
Postal ballot
- Execution rate: 1 share - 1 voting right
- Execution time: to be announced in the invitation letters
- Execution venue: Hanoi Beer Alcohol And Beverage Joint Stock Corporation
- Contents:
+ Election for 01 independent member of the Board of Directors for the 2025-2030 term;
+ Election for 01 Supervisor for the 2025-2030 term;
+ Approving the profit distribution plan of Hanoi Beer - Alcohol - Beverage Corporation in 2023.
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, DMs are requested to send written notice on details of errors for necessary correction.
Deadline for sending confirmation: by 10.30 AM, 07/01/2025.
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 tobe 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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