MTL: 2024 Annual General Meeting
Date update 14/03/2024 - 16:00:26
Viet Nam Securities Depository and Clearing Corporation (VSDC) would like to announce the record date as follows:
Issuser's name:
Tu Liem Urban Environment Service Joint Stock Company
Securities name:
Shares of Tu Liem Urban Environment Service Joint Stock Company
Securities code:
MTL
ISIN:
VN000000MTL6
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common shares
Record date:
05/04/2024
Reason:
2024 Annual General Meeting
- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: to be announced later
- Planned Meeting venue: Tu Liem Urban Environment Service Joint Stock Company, road CN7, Tu Liem Small and Medium Industrial Complex, Minh Khai Ward, Bac Tu Liem District, Hanoi
- Meeting agenda:
+ Approval of report on 2023 production & business results; 2024 plan
+ Approval of reports by the Board of Directors (BOD) on 2023 activities, 2024 plan
+ Approval of 2023 audited financial statements
+ Approval of selection of auditing company for 2024 financial statement
+ Approval of 2023 profit allocation scheme, dividend payment
+ Approval of proposal for remuneration to the BOD, Supervisory Board (SB)
+ Approval of proposal for 2024 - 2025 term investment ;
+ Approval of proposal for 2024 asset liquidation
+ Other issues within the authority of the General Meeting
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, VSDC's members are requested to send written notice on details of errors for necessary correction.
Deadline for sending confirmation: by 10.30 am, 09/04/2024
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 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.
- Meeting time: to be announced later
- Planned Meeting venue: Tu Liem Urban Environment Service Joint Stock Company, road CN7, Tu Liem Small and Medium Industrial Complex, Minh Khai Ward, Bac Tu Liem District, Hanoi
- Meeting agenda:
+ Approval of report on 2023 production & business results; 2024 plan
+ Approval of reports by the Board of Directors (BOD) on 2023 activities, 2024 plan
+ Approval of 2023 audited financial statements
+ Approval of selection of auditing company for 2024 financial statement
+ Approval of 2023 profit allocation scheme, dividend payment
+ Approval of proposal for remuneration to the BOD, Supervisory Board (SB)
+ Approval of proposal for 2024 - 2025 term investment ;
+ Approval of proposal for 2024 asset liquidation
+ Other issues within the authority of the General Meeting
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, VSDC's members are requested to send written notice on details of errors for necessary correction.
Deadline for sending confirmation: by 10.30 am, 09/04/2024
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 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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Statistics
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41,471|5,892
-
6
-
2,866
-
778
-
36
-
7,805,840