LAF: 2020 Annual General Meeting
Date update 26/02/2020 - 16:29:27
Vietnam Securities Depository (VSD) - Hochiminh Branch would like to announce the record date as follows:
Issuer's name:
LAFOOCO
Securities name:
Share of Long An Food Processing Export Joint Stock Company
Securities code:
LAF
ISIN:
VN000000LAF0
Par value:
10,000 VND
Trading Platform:
HOSE
Securities type:
Common Stock
Date:
18/03/2020
Reason:
- Reason and purpose: 2020 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- meeting time: 22nd April 2020
- Meeting venue: Long An Food Processing Export Joint Stock Company, 81B National route 63, ward 2, Tan An city, Long An
- Meeting agenda:
+ Report on 2019 production & business results, 2020 plan
+ Report on assessing 2019 activities and finance by the Supervisory Board
+ Election of the Board of Directors, Supervisory Board for the new term, 8th term (2021-2025)
+ Other issues within the authority of the general meeting
- meeting time: 22nd April 2020
- Meeting venue: Long An Food Processing Export Joint Stock Company, 81B National route 63, ward 2, Tan An city, Long An
- Meeting agenda:
+ Report on 2019 production & business results, 2020 plan
+ Report on assessing 2019 activities and finance by the Supervisory Board
+ Election of the Board of Directors, Supervisory Board for the new term, 8th term (2021-2025)
+ 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, 20th March 2020
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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42,843|6,051
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6
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3,185
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794
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37
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9,157,109