LMH: 2019 Annual General Meeting
Date update 14/03/2019 - 15:19:01
Vietnam Securities Depository (VSD) - Hochiminh Branch would like to announce the record date as follows:
Issuer's name:
Landmark Holding Join Stock Company
Securities name:
shares of Landmark Holding Join Stock Company
Securities code:
LMH
ISIN:
VN000000LMH1
Par value:
10,000 VND
Trading Platform:
HOSE
Securities type:
common share
Date:
29/03/2019
Reason:
- Reason and purpose: 2019 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Planned meeting time: 23rd April 2019
- Meeting venue: New World Saigon Hotel (No. 76 Le Lai, Ben Thanh Ward, District 1, Hochiminh City).
- Meeting agenda:
- Planned meeting time: 23rd April 2019
- Meeting venue: New World Saigon Hotel (No. 76 Le Lai, Ben Thanh Ward, District 1, Hochiminh City).
- Meeting agenda:
+ Report on 2018 production and business situation and 2019 plan;
+ 2018 activity report and 2019 plan by the Board of Directors (BOD);
+ Activity report by the Supervisory Board (SB);
+ Announcement of 2018 audited financial statements;
+ Announcement of 2018 profit distribution and 2019 plan;
+ Approval of proposal on remuneration for the BOD, SB;
+ Discussion and answering shareholders' opinions;
+ Voting issues within the authority of the general meeting;
+ Additional election of members for the BOD.
(Details will be included in invitation letters)
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, 2nd April 2019
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.
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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Statistics
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41,471|5,892
-
6
-
2,867
-
778
-
36
-
7,805,840