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HAS: Annual General Meeting of 2022 fiscal year and Second Payment of 2021 Cash Dividend

15/03/2023

Vietnam Securities Depository (VSD) would like to announce the record date as follows:

Issuser's name:
Ha Noi P&T Construction & Installan Joint Stock Company
Securities name:
Shares of Hacisco Joint Stock Company
Securities code:
HAS
ISIN:
VN000000HAS1
Par value:
10,000 VND
Trading Platform:
HOSE
Securities type:
Common Stock
Record date:
30/03/2023
Reason:
Annual General Meeting of 2022 fiscal year and Second Payment of 2021 Cash Dividend

1. Annual General Meeting for 2022 fiscal year
- Execution rate: 1 share - 1 voting right
- Planned meeting time: 24-27 April 2023
- Planned meeting venue: Hacisco Joint Stock Company, 51 Vu Trong Phung, Thanh Xuan Trung ward, Thanh Xuan district, HAnoi
- Meeting agenda: issues within the authority of the general meeting
2. Second Payment of 2021 Cash Dividend
- Payment rate: 1.5%/share (150 VND per share)
- Payment time: 10th April 2023
- Payment place:
+ The holders whose shares have been deposited will receive dividend at the depository member where they opened depository account.
+ The holders whose shares have not been deposited will receive dividend at Hacisco Joint Stock Company, 51 Vu Trong Phung, Thanh Xuan Trung Ward, Thanh Xuan District, Hanoi on weekdays from 10th April 2023. ID cards have to be presented.
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, 3rd April 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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