L62: 2019 Annual General Meeting
Date update 04/03/2019 - 14:32:39
Vietnam Securities Depository (VSD) would like to announce the record date as follows:
Issuer's name:
Lilama No. 69-2 JSC
Securities name:
Share of Lilama No. 69-2 JSC
Securities code:
L62
ISIN:
VN000000L623
Par value:
10,000 VND
Trading Platform:
HNX
Securities type:
Date:
20/03/2019
Reason:
- Reason and purpose: 2019 Annual General Meeting
- Execution rate: 1:1 (1 share - 1 voting right)
- Planned meeting time: April 2019 (official time will be decided and announced on the Company's website, the invitation letters)
- Planned meeting time: April 2019 (official time will be decided and announced on the Company's website, the invitation letters)
+ Approval of 2018 audited financial statements
+ Approval of 2018 profit distribution
+ Approval of 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, 22nd March 2019
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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L62: 2024 Annual General Meeting
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L62: 2023 Annual General Meeting
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L62: 2022 Annual General Meeting
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L62: 2021 Annual General Meeting
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L62: 2020 Annual General Meeting
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Statistics
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42,843|6,051
-
6
-
3,193
-
795
-
37
-
9,157,109
Days-off schedule of securities clearing and settlement