VMC: 2022 Annual General Meeting
Date update 20/01/2022 - 15:22:24
Vietnam Securities Depository would like to announce the record date as follows:
Issuser's name:
VIMECO joint stock Company
Securities name:
Shares of Vimeco Joint Stock Company
Securities code:
VMC
ISIN:
VN000000VMC1
Par value:
10,000 VND
Trading Platform:
HNX
Securities type:
Common share
Record date:
16/02/2022
Reason:
2022 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Meeting time: from 8:00AM on 16th March 2022
- Meeting venue: Meeting hall level 5, VIMECO tower, lot 9 Pham Hung, Trung Hoa, Cau Giay, Hanoi
- Meeting agenda:
+ Report on 2021 production & business results by the Executive Board and 2022 plan;
+ Proposal of the Board of Directors (BOD) on approving 2021 adited financial statements;
+ Report on 2021 management of production and business activities and 2022 key tasks by the BOD ;
+ Report by the Supervisory Board (SB);
+ Proposal of the SB on recommending to the General Meeting to approve the selection of an auditing company and review the Company's 2022 financial statements;
+ Proposal on 2021 after-tax profit distribution plan for 2021 fiscal year;
+ Proposal on 2021 remuneration payment for the BOD, the SB and 2022 plan by the BOD;
+ Proposal on approving the dismissal and election of additional members of the BOD and SB for 2018-2023 term;
+ Proposal on the increase of the company's charter capital by the BOD;
+ 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 10.30 am, 18th February 2022
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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6
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3,034
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787
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37
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8,706,229