LM7: 2021 Annual General Meeting
Date update 08/03/2021 - 16:25:02
Vietnam Securities Depository (VSD) would like to announce the record date as follows:
Issuser's name:
Lilama 7 Joint Stock Company
Securities name:
Share of Lilama 7 Joint Stock Company
Securities code:
LM7
ISIN:
VN000000LM70
Par value:
10,000 VND
Trading Platform:
HNX
Securities type:
Common Stock
Date:
18/03/2021
Reason:
2021 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Planned meeting time: late April 2021 (to be announced later in the invitation letters)
- Meeting venue: Meeting hall of Minh Toan Hotel, 162 Road 2/9, Hai Chau District, Da Nang City
- Meeting venue: Meeting hall of Minh Toan Hotel, 162 Road 2/9, Hai Chau District, Da Nang City
- Meeting agenda:
+ Report on 2020 production, business and investment results, 2021 plan;
+ 2020 public financial statements;
+ 2020 profit distribution and dividend payment;
+ 2020 report by the Supervisory Board;
+ Authorization of selecting the auditing company for 2021 financial statements;
+ Report on 2020 remuneration payment to the Board of Directors (BOD), the Supervisory Board (SB), 2019 salary and 2021 plan for Chairman, Head of the SB;
+ Amendments to the Charter and some regulations in accordance with the Law on Enterprise 2020
+ Other related issues.
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, 22nd March 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.
+ 2020 public financial statements;
+ 2020 profit distribution and dividend payment;
+ 2020 report by the Supervisory Board;
+ Authorization of selecting the auditing company for 2021 financial statements;
+ Report on 2020 remuneration payment to the Board of Directors (BOD), the Supervisory Board (SB), 2019 salary and 2021 plan for Chairman, Head of the SB;
+ Amendments to the Charter and some regulations in accordance with the Law on Enterprise 2020
+ Other related issues.
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, 22nd March 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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41,471|5,892
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6
-
2,830
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777
-
36
-
7,694,837