BII: 2021 Extraordinary General Meeting
Date update 15/07/2021 - 17:23:17
Vietnam Securities Depository (VSD) - Ho Chi Minh City Branch would like to announce the record date as follows:
Issuser's name:
Louis Land Joint Stock Company
Securities name:
Share of Louis Land Joint Stock Company
Securities code:
BII
ISIN:
VN000000BII8
Par value:
10,000 VND
Trading Platform:
HNX
Securities type:
Common share
Record date:
02/08/2021
Reason:
2021 Extraordinary General Meeting
- Execution rate: 1:1 (1 share - 1 voting right)
- Planned meeting time: in August 2021
- Planned meeting venue: Hochiminh city
- Meeting agenda: Approval of shares issuance plan to raise the charter capital of the Company
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, 4th August 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.
- Planned meeting time: in August 2021
- Planned meeting venue: Hochiminh city
- Meeting agenda: Approval of shares issuance plan to raise the charter capital of the Company
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, 4th August 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.
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42,377|5,963
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6
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3,034
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787
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37
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8,706,229