L35: 2018 Annual General Meeting
Date update 06/03/2018 - 16:52:08
Vietnam Securities Depository (VSD) would like to announce the record date as follows:
Issuer's name:
Erection Mechanical Joint Stock Company
Securities name:
Share of Erection Mechanical Joint Stock Company
Securities code:
L35
ISIN:
VN000000L359
Par value:
10,000 VND
Trading Platform:
HNX
Securities type:
Common Stock
Date:
28/03/2018
Reason:
- Reason and purpose: 2018 Annual General Meeting
- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: in April 2018 (details to be announced)
- Meeting venue: in Ninh Binh City, Ninh Binh Province (details to be announced)
- Meeting time: in April 2018 (details to be announced)
- Meeting venue: in Ninh Binh City, Ninh Binh Province (details to be announced)
- Meeting agenda:
+ Approval of 2017 business report and audited financial statements;
+ Approval of 2017 profit allocation and dividend payment;
+ Approval of 2018 production and business plan;
+ Approval of activity reports by the Board of Directors and Supervisory Board;
+ Approval of 2018 amended charter and the Company's Governance Regulations;
+ 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 11.30 am, 30th March 2018.
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.
+ Approval of 2018 amended charter and the Company's Governance Regulations;
+ Other issues within the authority of the General Meeting.
Deadline for sending confirmation: by 11.30 am, 30th March 2018.
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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43,509|6,134
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6
-
3,303
-
808
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37
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9,686,077
Days-off schedule of securities clearing and settlement