LSS: Annual General Meeting for Financial Year from 01/07/2021 – 30/06/2022
Date update 13/08/2021 - 16:09:33
Vietnam Securities Depository (VSD) would like to announce the record date as follows:
Issuser's name:
Lam Son Sugar JSC
Securities name:
Share of Lam Son Sugar JSC
Securities code:
LSS
ISIN:
VN000000LSS5
Par value:
10,000 VND
Trading Platform:
HOSE
Securities type:
Common Stock
Record date:
25/08/2021
Reason:
Annual General Meeting for Financial Year from 01/07/2021 – 30/06/2022
- Execution rate: 1 share - 1 voting right
- Meeting time: to be announced later
- Meeting venue: the office of Lam Son Sugar JSC - Lam Son Town - Tho Xuan - Thanh Hoa
- Meeting agenda: the specific meeting agenda will be informed later.
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 11.30 am, 27th August 2021.
If DMs do not send confirmation document by the above deadline, VSD will consider the list provided to DMs 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.
- Meeting time: to be announced later
- Meeting venue: the office of Lam Son Sugar JSC - Lam Son Town - Tho Xuan - Thanh Hoa
- Meeting agenda: the specific meeting agenda will be informed later.
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 11.30 am, 27th August 2021.
If DMs do not send confirmation document by the above deadline, VSD will consider the list provided to DMs 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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Statistics
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44,663|6,243
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0
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3,597
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829
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37
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11,043,925