DNVN - On February 14, the Ho Chi Minh City Stock Exchange (HoSE) issued a notice reminding about the delay in disclosing information on the Board of Directors' Resolution on increasing the credit limit for Ho Chi Minh City Securities Corporation.
According to the announcement of HoSE, on February 13, 2025, Ho Chi Minh City Stock Exchange received the information disclosure document (CBTT) No. 09/2025/CV-CBTT dated February 13, 2025 of Ho Chi Minh City Securities Corporation - HSC (stock code: HCM) to conduct the following documents:
Document No. 04/2025/CV-HĐQT dated February 12, 2025 on clarifying some contents related to the Board of Directors' Resolution of the 2024 corporate governance report.
Resolution of the Board of Directors No. 36/2024/NQ-HĐQT dated August 9, 2024 on increasing credit limit at Asia Commercial Joint Stock Bank (ACB).
Accordingly, Resolution No. 36/2024/NQ-HĐQT dated August 9, 2024 approved a credit limit at ACB greater than 10% of HSC's total assets in the 2023 audited financial statements.
The head office of Ho Chi Minh City Securities Corporation - HSC (stock code: HCM) is located in Ho Chi Minh City.
Meanwhile, Circular No. 96/2020/TT-BTC dated November 16, 2020 guiding on information disclosure on the stock market stipulates: “Organizations listing shares, large-scale public companies must make extraordinary information disclosure within 24 hours from the occurrence of one of the following events: b) Decision to contribute capital to invest in an organization, project, borrow, lend or other transactions with a value of 10% or more of the company's total assets in the most recent audited annual financial statement or the most recent reviewed semi-annual financial statement (based on the consolidated financial statement in the case where the public company is the parent company)”.
Based on the above regulations, HoSE believes that Ho Chi Minh City Securities Corporation has delayed the announcement of Resolution No. 36/2024/NQ-HDQT dated August 9, 2024 on increasing the credit limit at ACB.
HoSE reminds and requests Ho Chi Minh City Securities Corporation to strictly comply with regulations on guidelines for information disclosure on the stock market to ensure shareholders' rights.
Ho Chi Minh City Securities Corporation was established in 2023 with an initial charter capital of VND50 billion. In 2009, the company's shares were officially listed on HoSE with the stock code HCM.
According to the 2024 corporate governance report, HCM has a charter capital of VND 7,208 billion. The company held an extraordinary 2024 General Meeting of Shareholders on December 4, 2024. Based on the submission and discussion, the General Meeting of Shareholders approved the plan to issue shares to existing shareholders.
The company's Board of Directors consists of 7 members, of which Mr. Johan Nyvene, also known as Mr. Nguyen Quoc Huan, holds the position of Chairman. (Mr. Johan Nyvene has dual citizenship - an American citizen named Johan Nyvene, and a Vietnamese citizen named Nguyen Quoc Huan). The position of General Director is held by Mr. Trinh Hoai Giang.
Regarding business performance, the financial report for the fourth quarter of 2024 shows that HCM achieved a profit after tax of VND 224 billion, an increase of 25% over the same period in 2023. Accumulated for the whole year of 2024, profit after tax reached VND 1,039 billion - an increase of 54.1% over the previous year.
Thu An
Source: https://doanhnghiepvn.vn/kinh-te/chung-khoan/cong-ty-chung-khoan-tp-ho-chi-minh-bi-nhac-cho-cham-cong-bo-thong-tin/20250215102842325
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