UEM: 2021 Annual General Meeting
Date update 24/03/2021 - 15:32:58
Vietnam Securities Depository (VSD) would like to announce the record date as follows:
Issuser's name:
Vinacomin Uong bi Electric Mechanical Joint Stock Company
Securities name:
Share of Vinacomin Uong bi Electric Mechanical Joint Stock Company
Securities code:
UEM
ISIN:
VN000000UEM9
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common Stock
Record date:
09/04/2021
Reason:
2021 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Planned meeting time: 27th April 2021
- Meeting venue: head office of Vinacomin Uong Bi Electric Mechanical Joint Stock Company, Group 13, Area 8, Bac Son Ward, Uong Bi City, Quang Ninh Province
- Meeting agenda: discussion and voting to approve the following issues
- Planned meeting time: 27th April 2021
- Meeting venue: head office of Vinacomin Uong Bi Electric Mechanical Joint Stock Company, Group 13, Area 8, Bac Son Ward, Uong Bi City, Quang Ninh Province
- Meeting agenda: discussion and voting to approve the following issues
+ Report on 2020 production & business results, 2021 plan
+ 2020 profit distribution and dividend payment; 2021 plan
+ 2020 audited financial statements
+ Report by the Board of Directors (BOD) on 2020 activity results, 2021 tasks
+ Report by the Supervisory Board on corporate governance of the BOD, the CEO in 2020, appraisal of 2020 financial statements
+ Report on selecting an auditing company for 2021 financial statements
+ Report on 2020 remuneration payment, 2021 plan to the BOD, the SB
+ Revision of the company's charter, approval of internal governance regulation, operational regulation of the BOD, operational regulation of the SB
+ Voting and making decision on some issues as prescribed by the Company's charter
+ 2020 profit distribution and dividend payment; 2021 plan
+ 2020 audited financial statements
+ Report by the Board of Directors (BOD) on 2020 activity results, 2021 tasks
+ Report by the Supervisory Board on corporate governance of the BOD, the CEO in 2020, appraisal of 2020 financial statements
+ Report on selecting an auditing company for 2021 financial statements
+ Report on 2020 remuneration payment, 2021 plan to the BOD, the SB
+ Revision of the company's charter, approval of internal governance regulation, operational regulation of the BOD, operational regulation of the SB
+ Voting and making decision on some issues as prescribed by the Company's charter
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, 13th April 2021
If DMs do not send confirmation document by the above deadline, VSD will consider the list provided to DMs 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.
If DMs do not send confirmation document by the above deadline, VSD will consider the list provided to DMs 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
-
2,867
-
778
-
36
-
7,805,840