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CMI: 2018 Annual General Meeting

Date update 23/07/2018 - 17:23:27

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

Issuer's name:
CMIStone Joint Stock Company
Securities name:
Shares of CMIStone Vietnam Joint Stock Company
Securities code:
CMI
ISIN:
VN000000CMI8
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common share
Date:
10/08/2018
Reason:

- Reason and purpose: 2018 Annual General Meeting
- Execution rate:  1 share - 1 voting right
Meeting time and venue:    to be announced 
- Agenda:
+ Approval of 2017 audited financial statements
+ Approval of 2017 production & business results, 2018 plan
+ Approval of 20reports 17 by the Board of Directors, the Supervisory Board
+ Approval of selecting an auditing company for 2018
+ Approval of changing head office for business registration
+ 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, 14th August 2018
If DMs do not send confirmation document by the above deadline, VSD will consider the list provided to DMs 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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