Vietnam Securities Depository and Clearing Corporation News

CNX: 2021 Annual General Meeting

Date update 05/04/2021 - 10:47:15

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

Issuser's name:

CIC Technology And Consultancy Joint Stock Company

Securities name:

Share of CIC Technology And Consultancy Joint Stock Company

Securities code:

CNX

ISIN:

VN000000CNX5

Par value:

10,000 VND

Trading Platform:

UpCOM

Securities type:

Common share

Record date:

12/04/2021

Reason:

2021 Annual General Meeting

- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: to be announced later
- Meeting venue: the Company's meeting hall - 37 Le Dai Hanh, Le Dai Hanh Ward, Hai Ba Trung District, Hanoi
- Meeting agenda:

+ Approving the report on business results in 2020;
+ Approving 2020 audited financial statements;
+ Approving the plan of 2020 after-tax profit distribution;
+ Approving 2021 production and business plan;
+ Approving remuneration for the Board of Directors and the Supervisory Board in 2020 and 2021.
+ Approval of the amendments and supplements to the Company's Charter of organization and operation
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, 14th 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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