Vietnam Securities Depository and Clearing Corporation News

CSI: 2019 Annual General Meeting

Date update 25/02/2019 - 15:23:00

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

Issuer's name:

Vietnam Construction Securities Joint Stock Company

Securities name:

Share of Vietnam Construction Securities Joint Stock Company

Securities code:

CSI

ISIN:

VN000000CSI5

Par value:

10,000 VND

Trading Platform:

UpCOM

Securities type:

Common share

Date:

12/03/2019

Reason:

- Reason and purpose: 2019 Annual General Meeting

- Execution rate: 1 share - 1 voting right
- Meeting time and venue: to be announced
- Meeting agenda:

+ Report by the Board of Directors (BOD) on 2018 activity results, 2019 business directions
+ Report by the Management Board on 2018 business results, 2019 business directions
+ Report by the Supervisory Board (SB) on 2018 activities
+ Proposal of 2019 business plan

+ Proposal of approving 2018 audited financial statements, selection of an auditing company for 2019
+ Proposal of approving amendment, supplementation to the Charter in accordance with Decree no.71/2017/NĐ-CP
+ Proposal of approving internal regulation on corporate governance
+ Election of additional member for the independent BOD
+ Dismissal and election of additional member for the 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, 14th March 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.

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