MCG: Postal ballot
Date update 27/08/2021 - 13:56:34
Vietnam Securities Depository would like to announce the record date as follows:
Issuser's name:
Viet Nam Mechanization Electrification and Construction Joint Stock Company
Securities name:
Share of Viet Nam Mechanization Electrification and Construction Joint Stock Company
Securities code:
MCG
ISIN:
VN000000MCG2
Par value:
10,000 VND
Trading Platform:
HOSE
Securities type:
Common Stock
Record date:
07/09/2021
Reason:
Postal ballot
- Execution rate: 1:1 (1 share - 1 voting right)
- Execution time: 15-24 September 2021 tentatively
- Execution venue: Office of Viet Nam Mechanization Electrification and Construction Joint Stock Company, level 7, Office Tower building, Meco Complex, Lane 102 Truong Chinh road, Phuong Mai ward, Dong Da district, Hanoi
- Meeting agenda: changing company's name
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, 9th September 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.
- Execution time: 15-24 September 2021 tentatively
- Execution venue: Office of Viet Nam Mechanization Electrification and Construction Joint Stock Company, level 7, Office Tower building, Meco Complex, Lane 102 Truong Chinh road, Phuong Mai ward, Dong Da district, Hanoi
- Meeting agenda: changing company's name
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, 9th September 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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ARM: Payment of 2023 Cash Dividend
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Statistics
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41,471|5,892
-
6
-
2,855
-
777
-
36
-
7,694,837