CNT: 2022 Annual General Meeting
Date update 21/01/2022 - 11:30:25
Vietnam Securities Depository - Hochiminh Branch would like to announce the record date as follows:
Issuser's name:
Construction and Materials Trading Joint Stock Company
Securities name:
Shares of Construction and Materials Trading Joint Stock Company
Securities code:
CNT
ISIN:
VN000000CNT3
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common Share
Record date:
07/02/2022
Reason:
2022 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Planned meeting time: 4th March 2022
- Meeting venue: to be announced later
- Meeting agenda:
+ Report by the Board of Directors;
+ Report on 2021 business and production and 2022 plan;
+ Report by Audit Committee at 2022 Annual General Meeting;
+ 2020 audited financial statements;
+ Report on 2021 remuneration for the Board of Directors and 2022 remuneration plan for the Board of Directors;
+ Approval of the proposal on selecting an auditing company for 2022 financial reports;
+ Approval of 2021 dividend payment scheme;
+ Approval of change in the Company's name and logo;
+ Approval of amendments to the Company's charter;
+ Approval of the plan to deal with accumulated losses by share capital surplus;
+ 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 10.30 am, 9th 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.
- Planned meeting time: 4th March 2022
- Meeting venue: to be announced later
- Meeting agenda:
+ Report by the Board of Directors;
+ Report on 2021 business and production and 2022 plan;
+ Report by Audit Committee at 2022 Annual General Meeting;
+ 2020 audited financial statements;
+ Report on 2021 remuneration for the Board of Directors and 2022 remuneration plan for the Board of Directors;
+ Approval of the proposal on selecting an auditing company for 2022 financial reports;
+ Approval of 2021 dividend payment scheme;
+ Approval of change in the Company's name and logo;
+ Approval of amendments to the Company's charter;
+ Approval of the plan to deal with accumulated losses by share capital surplus;
+ 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 10.30 am, 9th 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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Statistics
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42,377|5,963
-
6
-
3,016
-
786
-
37
-
8,706,229