Vietnam Securities Depository and Clearing Corporation News

LM7: 2017 Annual General Meeting

Date update 01/03/2017 - 18:09:15

Vietnam Securities Depository 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:

15/03/2017

Reason:

- Reason and purpose: 2017 Annual General Meeting

- Execution rate: 1:1 (1 share - 1 voting right)
- Planned meeting time: late April 2017 (details to be announced in the invitation letter)
- Meeting venue: the Company's head office, No. 332, Road 2/9, Hoa Cuong Bac Ward, Hai Chau District, Danang City
- Meeting agenda:

+ 2016 business and production report, and 2017 plan;
+ 2016 audited financial statements;
+ 2016 profit allocation and dividend payment;
+ 2016 report by the Supervisory board;
+ Selection of auditing company(s) in 2017;
+ Report on remuneration to the Board of Directors (SB), Supervisory Board (SB), and salary to the Chairman of the BODs and Head of SB in 2016; as well as plan for 2017;
+ Election of the BODs and SB for 2017-2022 term;

+ 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 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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