CEE: 2021 Annual General Meeting
Date update 15/03/2021 - 16:51:17
Vietnam Securities Depository (VSD) – Hochiminh Branch would like to announce the record date as follows:
Issuser's name:
CII Engineering Joint Stock Company
Securities name:
Share of CII Engineering Joint Stock Company
Securities code:
CEE
ISIN:
VN000000CEE4
Par value:
10,000 VND
Trading Platform:
HOSE
Securities type:
Commom share
Date:
29/03/2021
Reason:
2021 Annual General Meeting
- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time and venue: to be announced in the invitation letters
- Meeting time and venue: to be announced in the invitation letters
- Meeting agenda:
+ Report on 2020 activities and 2021 plan
+ 2020 activity reports by the Board of Directors, Supervisory Board
+ 2020 audited financial statements
+ Other issues (if any)
+ Report on 2020 activities and 2021 plan
+ 2020 activity reports by the Board of Directors, Supervisory Board
+ 2020 audited financial statements
+ Other issues (if any)
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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0
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11,043,925
Days-off schedule of securities clearing and settlement