LM7: 2016 Annual General Meeting
Date update 29/02/2016 - 17:37:12
Vietnam Securities Depository (VSD) would like to announce the record date as follows:
Issuer's name:
Lilama 7 Joint Stock Company
Securities name:
Share of Lilama 7 Joint Stock Company
Securities code:
LM7
ISIN:
VN000000LM70
Par value:
10,000 VND
Trading Platform:
HNX
Securities type:
Common Stock
Date:
15/03/2016
Reason:
- Reason and purpose: 2016 Annual General Meeting.
- Execution rate: 1 share - 1 voting right
- Meeting time: planned to be at the end of April 2016 ( the Company will announce in detail in the invitation letter to the General Meeting).
- Meeting venue: At the headquarter of Lilama 7 Joint Stock Company, No.332, Road 2/9, Hai Chau District, Da Nang City
- Meeting Agenda:
+ Report on 2015 production and business activities and 2016 production and business plan
+ 2015 audited financial statements
+ 2015 profit allocation plan and dividend payment plan
+ 2015 activity report by the Supervisory Board
+ Authorization of selection of audit company for 2016
+ Report of remuneration for the Board of Directors and Supervisory Board in 2015 and remuneration plan for the Board of Directors and Supervisory Board in 2016.
+ Approval of the General Meeting regarding additional lines of business in 2016
+ Other related 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 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 3 pm, 17th March 2016.
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.
- Meeting time: planned to be at the end of April 2016 ( the Company will announce in detail in the invitation letter to the General Meeting).
- Meeting venue: At the headquarter of Lilama 7 Joint Stock Company, No.332, Road 2/9, Hai Chau District, Da Nang City
- Meeting Agenda:
+ Report on 2015 production and business activities and 2016 production and business plan
+ 2015 audited financial statements
+ 2015 profit allocation plan and dividend payment plan
+ 2015 activity report by the Supervisory Board
+ Authorization of selection of audit company for 2016
+ Report of remuneration for the Board of Directors and Supervisory Board in 2015 and remuneration plan for the Board of Directors and Supervisory Board in 2016.
+ Approval of the General Meeting regarding additional lines of business in 2016
+ Other related 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 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 3 pm, 17th March 2016.
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.
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6
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2,830
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777
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36
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7,694,837