AMD: 2018 Annual General Meeting
Date update 11/05/2018 - 16:16:18
Vietnam Securities Depository (VSD) would like to announce the record date as follows:
Issuer's name:
FLC STONE Mining And Investment Joint Stock Company
Securities name:
Share of FLC STONE Mining and Investment Joint Stock Company
Securities code:
AMD
ISIN:
VN000000AMD3
Par value:
10,000 VND
Trading Platform:
HOSE
Securities type:
Common share
Date:
28/05/2018
Reason:
- Reason and purpose: 2018 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Meeting time: to be announced
- meeting venue: Level 5B, FLC Landmark Tower, Le Duc Tho road, My Dinh 2 ward, Nam Tu Liem district, Hanoi
- Meeting agenda: in accordance with laws and company's charter
- Meeting time: to be announced
- meeting venue: Level 5B, FLC Landmark Tower, Le Duc Tho road, My Dinh 2 ward, Nam Tu Liem district, Hanoi
- Meeting agenda: in accordance with laws and company's charter
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 May 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.
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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3,185
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794
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37
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9,157,109
Days-off schedule of securities clearing and settlement