Vietnam Securities Depository and Clearing Corporation News

C92: 2020 Annual General Meeting

Date update 17/02/2020 - 15:43:59

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

Issuer's name:

Construction and Investment JSC No. 492

Securities name:

Shares of Construction and Investment JSC No. 492

Securities code:

C92

ISIN:

VN000000C929

Par value:

10,000 VND

Trading Platform:

HNX

Securities type:

Common Share

Date:

16/03/2020

Reason:

- Reason and purpose: 2020 Annual General Meeting

- Execution rate: 1 share - 1 voting right
- Planned Meeting time: April 2019
- Meeting venue: Construction and Investment JSC No. 492, no.198 Truong Chinh road, Vinh city, Nghe An province
- meeting agenda:

+ Approval of Report by the Board of Directors (BOD), the Supervisory Board (SB) on 2019 activities, 2020 plan
+ Approval of report by the Management Board on 2019 production & business results, 2020 plan
+ proposals to the General meeting for approval: 2019 financial statements; 2019 production & business targets; election of members of the BOD, SB for the 4th term (2020-2025); approval of remuneration to the BOD, the SB; selection of the auditing company for 2020 financial statements; other relevant 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, 18th March 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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