LM7: 2022 Annual General Meeting
Date update 11/03/2022 - 11:36:32
Vietnam Securities Depository (VSD) would like to announce the record date as follows:
Issuser's name:
Lilama 7 Joint Stock Company
Securities name:
Share of Lilama 7 Joint Stock Company
Securities code:
LM7
ISIN:
VN000000LM70
Par value:
10,000 VND
Trading Platform:
HNX
Securities type:
Common Stock
Record date:
22/03/2022
Reason:
2022 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Planned meeting time: late April 2022 (to be announced later in the invitation letters)
- Meeting venue: Phuoc My An Beach Hotel, 264 Ho Nghinh, Phuoc My ward, Son Tra district, Da Nang city (specific venue will be announced in the invitation letters)
- Meeting venue: Phuoc My An Beach Hotel, 264 Ho Nghinh, Phuoc My ward, Son Tra district, Da Nang city (specific venue will be announced in the invitation letters)
- Meeting agenda:
+ Report on 2021 production, business and investment results, 2022 plan;
+ 2021 public financial statements;
+ 2021 profit distribution and dividend payment;
+ 2021 report by the Supervisory Board;
+ Authorization of selecting an auditing company for 2022 financial statements;
+ Report on 2021 remuneration payment to BOD members, non full-time SB members, 2021 salary of the Chairman of the Board of Directors, Head of Supervisory Board and 2022 plan
+ Approval of the nomination and candidates for election of BOD and SB members for 2022-2027 term according to the Regulation on nomination and self-nomination of BOD, SB of the Company
+ Other related issues.
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, 24th March 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.
+ 2021 public financial statements;
+ 2021 profit distribution and dividend payment;
+ 2021 report by the Supervisory Board;
+ Authorization of selecting an auditing company for 2022 financial statements;
+ Report on 2021 remuneration payment to BOD members, non full-time SB members, 2021 salary of the Chairman of the Board of Directors, Head of Supervisory Board and 2022 plan
+ Approval of the nomination and candidates for election of BOD and SB members for 2022-2027 term according to the Regulation on nomination and self-nomination of BOD, SB of the Company
+ Other related issues.
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, 24th March 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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2,830
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777
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36
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7,694,837