Vietnam Securities Depository and Clearing Corporation News

LUT: 2020 Annual General Meeting

Date update 27/05/2020 - 15:11:03

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

Issuer's name:

LUONG TAI INVESTMENT CONSTRUCTION JOINT STOCK COMPANY

Securities name:

Share of Luong Tai investment joint stock company

Securities code:

LUT

ISIN:

VN000000LUT9

Par value:

10,000 VND

Trading Platform:

HNX

Securities type:

Common Stock

Date:

11/06/2020

Reason:

- Reason and purpose: 2020 Annual General Meeting

- Execution rate: 1:1 (1 share - 1 voting right)

- Planned meeting time: 14.00 - 30th June 2020
- Planned meeting venue: Tan Son Nhat Hotel, 202 Hoang Van Thu, Ward 9, Phu Nhuan District, Ho Chi Minh City

- Meeting agenda:
+ Report by the Board of Directors on 2019 and 2020 operation plan;
+ Report by the CEO on 2019 production and business results and 2020 plan;
+ 2019 Report by the Supervisory Board;
+ 2019 audited financial statements;
+ After-tax profit distribution in fiscal year 2019;
+ Approval of decision on remuneration to the Board of Directors and the Supervisory Board in 2020;
+ Approval of proposal for dismissing and electing additional member for the BOD for 2019-2024 term
+ Approval of proposal for amending the Charter
+ Authorization to the Board of Directors to select an audit firm for fiscal year 2020;
+ 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, 15th June 2020
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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