Vietnam Securities Depository (VSD) would like to announce the record date as follows:
Vietnam Construction Joint Stock Company No 07
Share of Vietnam Construction Joint Stock Company No 07
- Reason and purpose: 2018 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Planned meeting time: March 2018 (official date will be stated in the invitation letter)
- Meeting venue: Level 3, Vinaconex 7, No. 61 Road K2, Cau Dien Ward, Nam Tu Liem District, Hanoi.
- Meeting agenda:
+ Report on production and business results in 2017, plan for 2018 + 2017 audited financial statements + Proposal for selection of auditing company for 2018 + 2017 profit allocation scheme + Result of remuneration allocated to the Board of Directors and Supervisory Board in 2017 and plan for 2018 + Other relevant issues. 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 firstname.lastname@example.org). 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 11.30 am, 31st January 2018 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.