Vietnam Securities Depository and Clearing Corporation News

MTL: 2019 Annual General Meeting

Date update 20/03/2019 - 16:09:01

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

Issuer's name:

Tu Liem Urban Environment Service Joint Stock Company

Securities name:

Share of Tu Liem Urban Environment Service Joint Stock Company

Securities code:

MTL

ISIN:

VN000000MTL6

Par value:

10,000 VND

Trading Platform:

UpCOM

Securities type:

Common share

Date:

05/04/2019

Reason:

Reason and purpose: 2019 Annual General Meeting

- Execution rate: 1:1 (1 share - 1 voting right)
- meeting time: to be announced
- Planned Meeting venue: Tu Liem Urban Environment Service Joint Stock Company, road CN7, Tu Liem small and medium industrial complex, Minh Khai ward, Bac Tu Liem district, Hanoi
- Meeting agenda:
+ Approval of 2018 production & business results; 2019 plan
+ Approval of report by the Board of Directors (BOD), the Supervisory Board (SB) on 2018 activities, 2019 plan

+ approval of 2018 audited financial statements
+ Approval of selection of an auditing company for 2019
+ approval of 2018 profit allocation scheme, dividend payment
+ Approval of remuneration to the BOD, SB
+ 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, 9th April 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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