ING: Extraordinary General Meeting
Date update 21/01/2021 - 10:39:00
Vietnam Securities Depository (VSD) - Hochiminh Branch would like to announce the record date as follows:
Issuer's name:
Investment & Construction Development Corporation
Securities name:
Share of Investment & Construction Development Corporation
Securities code:
ING
ISIN:
VN000000ING7
Par value:
10,000 VND
Trading Platform:
Unlisted public companies
Securities type:
Common shares
Date:
03/02/2021
Reason:
Extraordinary General Meeting
- Execution rate: 1 share - 1 voting right (for common share)
- Meeting time: to be announced
- Meeting venue: level 1, S04 Saigon Pearl tower, 92 Nguyen Huu Canh, ward 22, Binh Thanh district, Hochiminh city
- Meeting agenda:
+ Amending the company's charter in accordance with the Law on Enterprises no. 59/2020/QH14;
+ Private placement to increase the Company's charter capital;
+ Approval of the list of elected members of the Board of Directors, the Supervisory Board for 2021-2025 term;
+ 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 3 pm, 5th February 2021
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.
- Meeting time: to be announced
- Meeting venue: level 1, S04 Saigon Pearl tower, 92 Nguyen Huu Canh, ward 22, Binh Thanh district, Hochiminh city
- Meeting agenda:
+ Amending the company's charter in accordance with the Law on Enterprises no. 59/2020/QH14;
+ Private placement to increase the Company's charter capital;
+ Approval of the list of elected members of the Board of Directors, the Supervisory Board for 2021-2025 term;
+ 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 3 pm, 5th February 2021
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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Statistics
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42,699|6,025
-
6
-
3,122
-
791
-
37
-
9,021,652