- Invitation to Annual General Meeting of Shareholders
- Minutes - Resolutions of Annual General Meeting of Shareholders
The Board of Directors of Ho Chi Minh City Securities Corporation (HSC) would like to announce the time, and venue of Annual General Meeting of Shareholders for the fiscal year 2016 (“the AGM2016”) to our shareholders, as following:
-
Time
Monday, 24 April 2017 at 13:30 -
Venue
Mekong Ballroom - First Floor – New World Saigon Hotel, 76 Le Lai Street, Dist.1, Ho Chi Minh City.
Document
-
THE 2016 ANNUAL GENERAL MEETING AGENDA
67 kb -
[Draft] REGULATION ON THE ORGANIZATION AND ACTIVITIES AT THE FY2016 ANNUAL GENERAL MEETING OF SHAREHOLDERS HOCHIMINH CITY SECURITIES CORPORATION
74 kb -
BUSINESS PLAN 2017
582 kb -
2016 BUSINESS PERFORMANCE
846 kb -
REPORT OF THE BOARD OF DIRECTORS
192 kb -
REPORT OF THE SUPERVISORY BOARD
62 kb -
[PROPOSAL] Subject: To approve the Audited Financial Statements for the year ended 31 December 2016
86 kb -
[PROPOSAL] Subject: To approve the 2016 final cash dividend rate
128 kb -
[PROPOSAL] Subject: The dividend plan for 2017
85 kb -
[PROPOSAL] Subject: The profit distribution for the fiscal year 2016
555 kb -
[PROPOSAL] Subject: To appoint the independent audit firm for the fiscal year 2017
86 kb -
[PROPOSAL] Subject: To approve the adjustment of foreign investors' ownership
100 kb -
[PROPOSAL] Subject: To allow HSC to issue covered warrant products
99 kb -
[DRAFT] RESOLUTION OF THE 2016 ANNUAL GENERAL MEETING (AGM)
3420 kb -
ATTENDANCE CONFIRMATION LETTER / PROXY LETTER
140 kb -
VOTING CARD (sample)
36 kb
ANNUAL GENERAL MEETING FY2015
The Board of Directors of Ho Chi Minh City Securities Corporation (HSC) would like to announce the time, and venue of Annual General Meeting of Shareholders for the fiscal year 2015 (“the AGM2015”) to our shareholders, as following:
-
Time
Thursday, 21 April 2016 at 13:30 -
Venue
Ben Thanh Ballroom - First Floor – New World Saigon Hotel, 76 Le Lai Street, Dist.1,Ho Chi Minh City.
Document
-
1. ANNOUNCEMENT OF THE FY2015 HSC AGM
69 kb -
2. THE FY2015 HSC AGM AGENDA
1.45 Mb -
3. DRAFT OF REGULATION ON THE ORGANIZATION AND ACTIVITIES AT THE FY2015 AGM
73kb -
4. REPORT OF THE BOARD OF DIRECTORS
-
5 .REPORT OF THE SUPERVISORY BOARD
-
6. THE DISMISAL OF BOD BOS MEMBERS
-
7a. CV OF BOD NOMINEES
-
7b. CV OF BOS NOMINEES
-
8. DRAFT ON ELECTION
90 kb -
9. FORM 1A - LETTER OF SELF NOMINATION TO BOD
49 kb -
10. FORM 2A - LETTER OF NOMINATION TO BOD
18 kb -
11. FORM 3A - FORMING A GROUP OF SHAREHOLDERS TO BOD
18 kb -
12. FORM 1B - LETTER OF SELF - NOMINATION TO BOS
15 kb -
13. FORM 2B - LETTER OF NOMINATION TO BOS.pdf
18 kb -
14. FORM 3B- FORMING A GROUP OF SHAREHOLDERS TO BOS
18 kb -
15. CV
43 kb -
16. PR .03 - THE FY2015 AUDITED FINANCE STATEMENT
86 kb -
17. PR. 04 - THE 2015 FINAL CASH DIVIDENT RATE
127 kb -
18. PR. 05 - THE DIVIDENT PLAN FOR 2016
84 kb -
19. PR. 06 - THE FY2015 PROFIT DISTRIBUTION.pdf
548 kb -
20. PR. 07 - THE FY2016 INDEPENDENT AUDIT FIRM
86 kb -
21. PR. 08 - OPERATING ON DERIVATIVE BUSINESS
103 kb -
22. DRAFT OF FY2015AGM RESOLUTION
-
23. ATTENDANCE CONFIRMATION LETTER - PROXY LETTER
-
24. VOTING CARD
40 kb
ANNUAL GENERAL MEETING FY2014
The Board of Directors of Ho Chi Minh City Securities Corporation (HSC) would like to announce the time, and venue of Annual General Meeting of Shareholders for the fiscal year 2014 (“the AGM2014”) to our shareholders, as following:
-
Time
Thursday, April 16th, 2015 at 1:30 PM -
Venue
Ben Thanh Ballroom - First Floor – New World Saigon Hotel, 76 Le Lai Street, Dist.1,Ho Chi Minh City.
Document
-
1. Announcement of the 2014 AGM of Shareholders
87 kb -
2. [Draft] Regulation on the Organization and Activities at the FY2014 AGM of Shareholders HSC
81 kb -
3. Report of the Board of Directors at the FY2014 AGM of Shareholders
147 kb -
4. Report of the Board of Management
147 kb -
5. FY2015 Business plan
147 kb -
6. Report of the Board Of Supervision at The FY2014 AGM of Shareholders
49 kb -
7. Election of The Additional Member of the Board of Directors
-
The dismissal of the member of the Directors’ Board and the list of candidate(s) to nominate to the Directors’ Board for the term III (2011 - 2015)
49 kb -
Curriculum Vitae of candidates nominating to the Board of Directors
49 kb -
Regulation on Election of The Additional Member of the Board of Directors
49 kb -
- Form 1 - Letter of Self-nomination to the Board of Directors
49 kb -
- Form 2 - Letter of Nomination to the Board of Directors
49 kb -
- Notice of Forming a Group of Shareholders
49 kb -
- Curriculum Vitae
49 kb
-
8. The 2014 AGM Proposal. Subject: To approve the Audited Financial Statements for the year ended Dec 31st, 2014
180 kb -
9. The 2014 AGM Proposal. Subject: To approve the 2014 final cash dividend rate
180 kb -
10. The 2014 AGM Proposal. Subject: The dividend plan for 2015
112 kb -
11. The 2014 AGM Proposal. Subject: The profit distribution for the fiscal year 2014
10.2 mb -
12. The 2014 AGM Proposal. Subject: To appoint the independent audit firm for the fiscal year 2015
113 kb -
13. [Draft] Resolution of the 2014 AGM HSC
115 kb -
14. Confirmation Letter /Proxy Letter The 2014 AGM of Shareholders
ANNUAL GENERAL MEETING FY2013
The Board of Directors of Ho Chi Minh City Securities Corporation (HSC) would like to announce the time, and venue of Annual General Meeting of Shareholders for the fiscal year 2013 (“the AGM2013”) to our shareholders, as following:
-
Time
Thursday, April 17th, 2014 at 1:30 PM -
Venue
Grand Mekong Ballroom - First Floor - New World Saigon Hotel, 76 Le Lai Street, Dist.1, Ho Chi Minh City
Document
-
1. Announcement of the 2013 AGM of Shareholders
87 kb -
2. [Draft] Regulation on the Organization and Activities at the Fy2013 AGM of Shareholders HSC
81 kb -
3. Report of the Board of Directors at the FY2013 AGM of Shareholders
147 kb -
4. Report of the Board of Management
323 kb -
5. FY2014 Business plan
110 kb -
6. Report of the Board Of Supervision at The FY2013 AGM of Shareholders
49 kb -
7. The 2013 AGM Proposal. Subject: To approve the Audited Financial Statements for the year ended Dec 31st, 2013
112 kb -
8. The 2013 AGM Proposal. Subject: To approve the 2013 final cash dividend rate
180 kb -
9. The 2013 AGM Proposal. Subject: The dividend plan for 2014
112 kb -
10. The 2013 AGM Proposal. Subject: The profit distribution for the fiscal year 2013
10.2 mb -
11. The 2013 AGM Proposal. Subject: To appoint the independent audit firm for the fiscal year 2014
113 kb -
12. Attendance Confirmation Letter /Proxy Letter The 2013 AGM of Shareholders
190 kb -
13. The 2013 AGM Agenda
130 kb -
14. [Draft] Resolution of the 2013 AGM HSC
189 kb -
15. (Sample) Voting Card The 2013 AGM of Shareholders HSC
115 kb -
16. The 2013 AGM Proposal. Subject: To approve the adjustment of foreign investors’ ownership
118 kb
ANNUAL GENERAL MEETING FY2012
The Board of Directors of Ho Chi Minh City Securities Corporation (HSC) would like to announce the time, and venue of Annual General Meeting of Shareholders for the fiscal year 2012 (“the AGM2012”) to our shareholders, as following:
-
Time
Friday, April 26th, 2013 at 1:30 PM -
Venue
Grand Mekong Ballroom - First Floor - New World Saigon Hotel, 76 Le Lai Street, Dist.1, Ho Chi Minh City
ANNUAL GENERAL MEETING FY2011
The Board of Directors of Ho Chi Minh City Securities Corporation (HSC) would like to announce the time, and venue of Annual General Meeting of Shareholders for the fiscal year 2011 (“the AGM2011”) to our shareholders, as following:
-
Time
Thursday, April 26th, 2012 at 1:30 PM -
Venue
Grand Mekong Ballroom - First Floor - New World Saigon Hotel, 76 Le Lai Street, Dist.1, Ho Chi Minh City
ANNUAL GENERAL MEETING FY2010
The Board of Directors of Ho Chi Minh City Securities Corporation (HSC) would like to announce the time, and venue of Annual General Meeting of Shareholders for the fiscal year 2010 (“the AGM2010”) to our shareholders, as following:
-
Time
Friday, April 08th, 2011 at 1:30 PM -
Venue
Grand Mekong Ballroom - First Floor - New World Saigon Hotel, 76 Le Lai Street, Dist.1, Ho Chi Minh City
ANNUAL GENERAL MEETING FY2009
The Board of Directors of Ho Chi Minh City Securities Corporation (HSC) would like to announce the time, and venue of Annual General Meeting of Shareholders for the fiscal year 2009 (“the AGM2009”) to our shareholders, as following:
-
Time
Wednesday, April 21st, 2010 at 1:30 PM -
Venue
Fifth Floor, Majestic Hotel, 01 Dong Khoi Street, Dist.1, Ho Chi Minh City