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BCM: 2021 Annual General Meeting

Date update 01/10/2021 - 16:23:32

Vietnam Securities Depository (VSD) - Hochiminh Branch would like to announce the record date as follows:

Issuser's name:
Investment and Industrial Development Corporation
Securities name:
Sshares of Investment and Industrial Development Joint Stock Corporation
Securities code:
BCM
ISIN:
VN000000BCM3
Par value:
10,000 VND
Trading Platform:
HOSE
Securities type:
common share
Record date:
25/10/2021
Reason:
2021 Annual General Meeting

- Execution rate: 1 share - 1 voting right
- Meeting time: Thursday, 25th November 2021
- Planned meeting venue: Becamex Hotel at the new city of Binh Duong Province  
- Meeting agenda: discussion and approval of issues
+ Report by the Board of Directors (BOD) on 2020 activities and 2021 directions.
+ Report by CEO on 2020 business results and 2021 plan.
+ 2020 activity report by the Supervisory Board (SB).

+ Proposals:
* 2020 audited financial statements; reports by the BOD and the SB.
* Report by CEO on 2020 business results and 2021 plan.
* 2020 profit distribution and dividend payment; 2021 plan.
* report on 2020 private placement
* Report on implementation of share issuance for 2020 charter capital raising scheme
* Addition of business lines
+ Other issues within the authority of the General Meeting (if any)
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 October 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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