CMD: 2021 Annual General Meeting
Date update 22/03/2021 - 16:12:54
Vietnam Securities Depository (VSD) – Hochiminh Branch would like to announce the record date as follows:
Issuser's name:
Construction Material & Interior Decoration Joint Stock Company
Securities name:
Share of Construction Material & Interior Decoration Joint Stock Company
Securities code:
CMD
ISIN:
VN000000CMD9
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common share
Date:
15/04/2021
Reason:
2021 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Meeting time: to be announced in the meeting invitation sent to each shareholder
- Meeting venue: Level 4, the Company's office, 215-217 Tran Hung Dao, Co Giang Ward, District 1, Hochiminh City
- Meeting agenda:
+ Report on 2020 business situation, 2021 business directions and tasks
+ 2020 financial statements
+ Activity report by the Board of Directors, the Supervisory Board
+ Other issues within the authority of the general meeting.
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, 19th 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.
- Meeting time: to be announced in the meeting invitation sent to each shareholder
- Meeting venue: Level 4, the Company's office, 215-217 Tran Hung Dao, Co Giang Ward, District 1, Hochiminh City
- Meeting agenda:
+ Report on 2020 business situation, 2021 business directions and tasks
+ 2020 financial statements
+ Activity report by the Board of Directors, the Supervisory Board
+ Other issues within the authority of the general meeting.
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, 19th 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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6
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2,828
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36
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7,694,837