ACM: 2021 Annual General Meeting
Date update 22/04/2021 - 15:31:14
Vietnam Securities Depository would like to announce the record date as follows:
Issuser's name:
A Cuong Mineral Group Joint Stock Company
Securities name:
Shares of A Cuong Mineral Group Joint Stock Company
Securities code:
ACM
ISIN:
VN000000ACM5
Par value:
10,000 VND
Trading Platform:
HNX
Securities type:
Common share
Record date:
06/05/2021
Reason:
2021 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Planned meeting time: 30th June 2021
- Meeting venue: to be announced
- Meeting agenda:
+ Approval of reports by the Management Board, Board of Directors, Supervisory Boards
+ Approval of 2020 audited financial statements
+ Approval of 2020 profit distribution
+ Approval of revised Charter, internal regulation on corporate governance
+ Approval of working regulations of the BOD and SB
+ Approval of remuneration plan to the BOD, SB
+ Approval of selecting an auditing company for 2021
+ Approval of 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, 10th May 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: 30th June 2021
- Meeting venue: to be announced
- Meeting agenda:
+ Approval of reports by the Management Board, Board of Directors, Supervisory Boards
+ Approval of 2020 audited financial statements
+ Approval of 2020 profit distribution
+ Approval of revised Charter, internal regulation on corporate governance
+ Approval of working regulations of the BOD and SB
+ Approval of remuneration plan to the BOD, SB
+ Approval of selecting an auditing company for 2021
+ Approval of 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, 10th May 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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41,889|5,919
-
6
-
2,945
-
779
-
36
-
8,044,825