Vietnam Securities Depository and Clearing Corporation News

LIG: 2021 Annual General Meeting

Date update 11/03/2021 - 15:54:22

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

Issuser's name:

Licogi 13 Joint Stock Company

Securities name:

Share of Licogi 13 Joint Stock Company

Securities code:

LIG

ISIN:

VN000000LIG1

Par value:

10,000 VND

Trading Platform:

HNX

Securities type:

Common Stock

Date:

29/03/2021

Reason:

2021 Annual General Meeting

- Execution rate: 1 share - 1 voting right
- Planned Meeting time: 29th April 2021
- Meeting venue: meeting room of Licogi 13 Joint Stock Company, Level 4, LICOGI 13 TOWER, 164 Khuat Duy Tien, Thanh Xuan, Hanoi
- Meeting agenda:

+ Approval of 2020 business and investment results; 2021 business and production plans, investment programs and targets in 2021;
+ Approval of the remuneration payment rate for the Board of Directors and Supervisory Board in 2021;
+ Selection of an auditing firm for financial statements of Licogi 13 in 2021;
+ Approval of the plan to sell LIG Fund shares;
+ Approval of bond issuing plan for production, business and investment projects in 2021;
+ Approving the purchase / sale, transfer of projects under the portfolio of Licogi 13 if they are economically effective and beneficial for Licogi 13;
+ Other issues within the authority of the General Meeting of Shareholders.

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, 31st 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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