LG9: 2020 Annual General Meeting
Date update 22/05/2020 - 16:43:09
Vietnam Securities Depository (VSD) - Hochiminh Branch would like to announce the record date as follows:
Issuer's name:
Mechanized Construction And Installation Joint Stock Company
Securities name:
Shares of Mechanized Construction And Installation Joint Stock Company
Securities code:
LG9
ISIN:
VN000000LG94
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common Share
Date:
08/06/2020
Reason:
- Reason and purpose: 2020 Annual General Meeting
- Execution rate: 1:1 (1 share - 1 voting right)
- Planned meeting time: June 2020
- Meeting venue: no. 35, Road 2, Quarter 4, An Phu Ward, District 2, Hochiminh City
- Planned meeting time: June 2020
- Meeting venue: no. 35, Road 2, Quarter 4, An Phu Ward, District 2, Hochiminh City
- Meeting agenda:
+ Approving the Regulation on corporate governance;
+ Annual financial statements;
+ Report on the business results of the CEO;
+ Report of the Board of Directors assessing the status of business management of the Company;
+ Report of the Supervisory Board on the management of the Company by the Board of Directors, CEO;
+ Dividend rate for each type of share
+ Other issues within the authority of the General Meeting (if any).
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, 10th 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.
+ Annual financial statements;
+ Report on the business results of the CEO;
+ Report of the Board of Directors assessing the status of business management of the Company;
+ Report of the Supervisory Board on the management of the Company by the Board of Directors, CEO;
+ Dividend rate for each type of share
+ Other issues within the authority of the General Meeting (if any).
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, 10th 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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2,859
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36
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7,805,840