KVC: 2017 Annual General Meeting
Date update 22/03/2017 - 17:17:48
Vietnam Securities Depository (VSD) - Hochiminh Branch would like to announce the record date as follows:
Issuer's name:
Kim Vi Inox Import Export Production Joint Stock Company
Securities name:
Shares of Kim Vi Inox Import Export Production Joint Stock Company
Securities code:
KVC
ISIN:
VN000000KVC5
Par value:
10,000 VND
Trading Platform:
HNX
Securities type:
Common share
Date:
04/04/2017
Reason:
- Reason and purpose: 2017 Annual General Meeting
- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 25th April 2017
- Meeting venue: Tropicana Resort, Road 44A, Phuoc Hai Town, Dat Do Ward, Ba Ria-Vung Tau Province
- Meeting time: 25th April 2017
- Meeting venue: Tropicana Resort, Road 44A, Phuoc Hai Town, Dat Do Ward, Ba Ria-Vung Tau Province
- Meeting agenda:
+ Approval of 2016 report and 2017 plan by the Board of Directors (BODs);
+ Approval of 2016 report by the Management Board on production and business results, and 2017 plan;
+ Approval of 2016 activity report and 2017 plan by the Supervisory Board (SB);
+ Approval of 2016 report and 2017 plan by the Board of Directors (BODs);
+ Approval of 2016 report by the Management Board on production and business results, and 2017 plan;
+ Approval of 2016 activity report and 2017 plan by the Supervisory Board (SB);
+ Approval of 2016 audited financial statements;
+ Proposal for selection of auditing company for 2017 financial statements;
+ 2016 profit and dividend allocation scheme;
+ Proposal for selection of auditing company for 2017 financial statements;
+ 2016 profit and dividend allocation scheme;
+ Approval of the proposal for the title "Chairman of the Board of Directors cum CEO";
+ Approval of 2017 remuneration for the BODs and SB;
+ Other issues within the authority of the General Meeting.
+ Approval of 2017 remuneration for the BODs and SB;
+ Other issues within the authority of the General Meeting.
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, 7th April 2017
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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Statistics
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41,257|5,884
-
6
-
2,828
-
776
-
36
-
7,694,837