ICL: Cancellation of the List of Shareholders for Holding 2016 Annual General Meeting
Date update 07/09/2016 - 17:57:22
Pursuant to Notice no. 214/TB-XNK-HĐQT dated 31st August 2016 regarding the cancellation of the List of Shareholders for holding 2016 Annual General Meeting of Vinh Long Import- Export Joint Stock Company, Vietnam Securities Depository (VSD) - Ho Chi Minh City Branch would like to announce the cancellation of the List of Shareholders for holding 2016 Annual General Meeting of Vinh Long Import- Export Joint Stock Company as follows:
Issuer's name:
Vinh long import- export Joint Stock Company
Securities name:
Share of Vinh long import- export Joint Stock Company
Securities code:
ICL
ISIN:
VN000000ICL0
Par value:
10,000 VND
Trading Platform:
Unlisted public companies
Securities type:
Common Stock
Date:
02/06/2016
Reason:
- Reason and purpose: 2016 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Meeting time: to be announced later
- Meeting venue: Vinh long import- export Joint Stock Company, No.3-5, Road 30/4, Ward No. 1, Vinh Long City, Vinh Long Province - Meeting agenda:
+ Approval of report by the Board of Directors on production and business results and 2016 plan;
+ Approval of 2015 audited financial statements;
+ Approval of report by the Supervisory Board on 2015 activities;
+ Approval of 2015 remuneration payment for the Board of Directors and Supervisory Board and 2016 proposed remuneration payment;
+ Selection of audit company for 2016 financial statements;
+ Other important issues.
- Meeting time: to be announced later
- Meeting venue: Vinh long import- export Joint Stock Company, No.3-5, Road 30/4, Ward No. 1, Vinh Long City, Vinh Long Province - Meeting agenda:
+ Approval of report by the Board of Directors on production and business results and 2016 plan;
+ Approval of 2015 audited financial statements;
+ Approval of report by the Supervisory Board on 2015 activities;
+ Approval of 2015 remuneration payment for the Board of Directors and Supervisory Board and 2016 proposed remuneration payment;
+ Selection of audit company for 2016 financial statements;
+ Other important issues.
- Reason for cancellation: the company has not completed the prepration of agenda for 2016 Annual General Meeting as scheduled.
This notice of VSD Branch is for depository members' information and notice to shareholders.
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