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MTL: 2017 Annual General Meeting

Date update 07/06/2017 - 16:47:40

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

Issuer's name:
Tu Liem Urban Environment Service Joint Stock Company
Securities name:
Share of Tu Liem Urban Environment Service Joint Stock Company
Securities code:
MTL
ISIN:
VN000000MTL6
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common share
Date:
16/06/2017
Reason:

- Reason and purpose: 2017 Annual General Meeting

- Execution rate: 1 share - 1 voting right
- Planned meeting time: 30th June 2017
- Meeting venue: the company's head office, CN7 Road, Tu Liem Small and medium industrial focused cluster, Minh Khai Ward, Bac Tu Liem District, Hanoi
- Meeting agenda:
+ Approval of 2016 business and production report, plan for 2017;
+ Approval of report by the Board of Directors (BoDs) and the Supervisory Board (SB) on 2016 activities, as well as 2017 activities plan;
+ Approval of selection of audit company in 2017;
+ Approval of 2016 profit distribution scheme;
+ Approval of remuneration payment 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, 20th June 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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