LIX: 2021 Annual General Meeting
Date update 19/03/2021 - 14:44:42
Vietnam Securities Depository (VSD) would like to announce the record date as follows:
Issuser's name:
Lix Detergent Joint Stock Company
Securities name:
Shares of Lix Detergent Joint Stock Company
Securities code:
LIX
ISIN:
VN000000LIX6
Par value:
10,000 VND
Trading Platform:
HOSE
Securities type:
Common Stock
Date:
05/04/2021
Reason:
2021 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Planned meeting time: 29th April 2021
- Meeting venue: Lix Detergent Joint Stock Company, no.3 Road 2, Quarter 4, Linh Trung Ward, Thu Duc District, Ho Chi Minh City
- Meeting agenda:
+ Approval of report by the Board of Directors, 2020 production & business results, 2021 plan
+ Approval of 2020 report by the Supervisory Board
+ Approval of 2020 profit distribution, and dividend payment
+ Approval of 2021 business and dividend plan
+ Approval of revising the Charter, internal regulation on corporate governance in accordance with 2020 Enterprise Law and related legal documents
+ Other 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, 7th April 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.
- Planned meeting time: 29th April 2021
- Meeting venue: Lix Detergent Joint Stock Company, no.3 Road 2, Quarter 4, Linh Trung Ward, Thu Duc District, Ho Chi Minh City
- Meeting agenda:
+ Approval of report by the Board of Directors, 2020 production & business results, 2021 plan
+ Approval of 2020 report by the Supervisory Board
+ Approval of 2020 profit distribution, and dividend payment
+ Approval of 2021 business and dividend plan
+ Approval of revising the Charter, internal regulation on corporate governance in accordance with 2020 Enterprise Law and related legal documents
+ Other 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, 7th April 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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41,471|5,892
-
6
-
2,855
-
777
-
36
-
7,694,837