BCM: 2022 Annual General Meeting
Date update 24/02/2022 - 14:07:57
Vietnam Securities Depository (VSD) - Hochiminh Branch would like to announce the record date as follows:
Issuser's name:
Investment and Industrial Development Corporation
Securities name:
Sshares of Investment and Industrial Development Joint Stock Corporation
Securities code:
BCM
ISIN:
VN000000BCM3
Par value:
10,000 VND
Trading Platform:
HOSE
Securities type:
common share
Record date:
28/03/2022
Reason:
2022 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Meeting time: Thursday, 28th April 2022
- Planned meeting venue: Becamex Hotel at the new city of Binh Duong
- Meeting agenda: discussion and approval of issues
+ Report by the Board of Directors (BOD) on 2021 activities and 2022 directions.
+ Report by CEO on 2021 business results and 2022 plan.
+ 2021 activity report by the Supervisory Board (SB).
+ Proposals:
* 2021 audited financial statements; reports by the BOD and the SB.
* Report by CEO on 2021 business results and 2022 plan.
* 2022 profit distribution and dividend payment; 2022 plan.
* report on 2021 private placement and demand for capital loan in 2022
+ Other issues within the authority of the General Meeting (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, 30th March 2022
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.
- Meeting time: Thursday, 28th April 2022
- Planned meeting venue: Becamex Hotel at the new city of Binh Duong
- Meeting agenda: discussion and approval of issues
+ Report by the Board of Directors (BOD) on 2021 activities and 2022 directions.
+ Report by CEO on 2021 business results and 2022 plan.
+ 2021 activity report by the Supervisory Board (SB).
+ Proposals:
* 2021 audited financial statements; reports by the BOD and the SB.
* Report by CEO on 2021 business results and 2022 plan.
* 2022 profit distribution and dividend payment; 2022 plan.
* report on 2021 private placement and demand for capital loan in 2022
+ Other issues within the authority of the General Meeting (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, 30th March 2022
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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Statistics
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42,539|5,996
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6
-
3,073
-
789
-
37
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8,864,733