Vietnam Securities Depository and Clearing Corporation News

CMG: 2021 Annual General Meeting

Date update 01/06/2021 - 14:04:42

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

Issuser's name:

CMC Corporation

Securities name:

Shares of CMC Corporation

Securities code:

CMG

ISIN:

VN000000CMG2

Par value:

10,000 VND

Trading Platform:

HOSE

Securities type:

Common Share

Record date:

18/06/2021

Reason:

2021 Annual General Meeting

- Execution rate: 1 share - 1 voting right
- Planned meeting time: Wednesday, 21st July 2021 (exact time will be announced in the invitation letters)

- Meeting venue: CMC Tower, 11 Duy Tan Street, Dich Vong Hau Ward, Cau Giay, Hanoi

- Meeting agenda:

+ Reports by the Board of Directors, Management Board, Supervisory Board
+ 2020 audited stand-alone and consolidated financial statements
+ 2020 profit allocation scheme
+ 2021 business plan and dividend payment
+ Election of the Board of Directors and Supervisory Board for the term 2021-2026
+ 2021 remuneration to members of the Board of Directors and Supervisory Board
+ Amending and supplementing business lines; Amending and supplementing the Company's Charter;
+ Approving the internal regulations on corporate governance, working regulations of the Board of Directors and the Supervisory Board;
+ Approving loans or guarantees for member companies to borrow capital at banks;
+ Other issues (if any)
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, 22ndJune 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.

Issuer's news