AMS: 2022 Annual General Meeting
Date update 06/04/2022 - 15:33:18
Vietnam Securities Depository (VSD) would like to announce the record date as follows:
Issuser's name:
AMECC Mechanical Construction Joint Stock Company
Securities name:
Share of AMECC Mechanical Construction Joint Stock Company
Securities code:
AMS
ISIN:
VN000000AMS1
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common share
Record date:
18/04/2022
Reason:
2022 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Planned meeting time: 19th May 2022
- Meeting venue: AMECC Mechanical Construction Joint Stock Company, Km 35, National road 10, Quoc Tuan ward, An Lao district, Hai Phong city
- Planned meeting time: 19th May 2022
- Meeting venue: AMECC Mechanical Construction Joint Stock Company, Km 35, National road 10, Quoc Tuan ward, An Lao district, Hai Phong city
- Meeting agenda: issues within the authority of the general meeting, to be detailed in the meeting invitation.
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, 20th April 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.
Deadline for sending confirmation: by 10.30 am, 20th April 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.
Issuer's news
-
AMS: 2025 Annual General Meeting
Date update 17/04/2025 - 17:38:34 -
AMS: Payment of 2023 Cash Dividend
Date update 16/08/2024 - 14:17:40 -
AMS: Change of the record date of 2024 Annual General Meeting
Date update 26/04/2024 - 12:42:34 -
AMS: 2024 Annual General Meeting
Date update 04/04/2024 - 15:16:49 -
AMSL: Notification on transfer date of shares subject to change of trading registration
Date update 06/06/2023 - 16:50:50 -
AMS: Notification on transfer date of shares subject to change of trading registration
Date update 24/04/2023 - 15:05:36 -
AMS: Issuance of the 6th Revised Securities Registration Certificate
Date update 19/04/2023 - 15:08:18 -
AMS: 2023 Annual General Meeting
Date update 12/04/2023 - 14:38:33 -
AMS: Issuance of the 5th Revised Securities Registration Certificate
Date update 20/03/2023 - 10:31:21 -
AMS: 2022 Extraordinary General Meeting
Date update 05/10/2022 - 14:56:57
Others news
-
BVH: 2025 Annual General Meeting
Date update 09/05/2025 - 18:10:08 -
MVB: Payment of 2024 Cash Dividend
Date update 09/05/2025 - 18:08:58 -
RHG12101: 14th Payment of Bond Interest (from 06/03/2025 inclusive to 06/06/2025 exclusive)
Date update 09/05/2025 - 18:05:40 -
VE3: Finalizing the list of shareholders for 2025 annual general meeting
Date update 09/05/2025 - 18:05:08 -
GLT: 2025 annual general meeting
Date update 09/05/2025 - 18:04:24 -
NHH: right issue
Date update 09/05/2025 - 18:04:03 -
MTS: Payment of 2024 Cash Dividend
Date update 09/05/2025 - 17:59:51 -
TMC: Payment of 2024 cash dividend
Date update 09/05/2025 - 17:58:30 -
VTR: Right issue
Date update 09/05/2025 - 17:57:28 -
BED: Payment of 2024 Cash Dividend
Date update 09/05/2025 - 17:49:16
Hot news
-
14/02/2025 - 15:36:09
DKG: Initial Securities Registration
-
19/12/2024 - 17:47:17
VSDC held a conference to review the work in 2024 and deploy the work program in 2025.
-
06/12/2024 - 17:09:46
VSDC's Party Committee organized 2024 root reminding journey to Thanh Hoa province
-
08/11/2024 - 17:02:41
CII124021: Issuance of the Initial Securities Registration Certificate
-
08/11/2024 - 16:59:58
TCI12401: Issuance of the Initial Securities Registration Certificate
-
14/10/2024 - 11:03:14
General Department of Taxation congratulates VSDC on Vietnamese Entrepreneur's Day
-
23/09/2024 - 15:18:34
Launching a Fundraising Campaign to Support People Affected by Storm No. 3.
-
17/09/2024 - 15:12:55
VSDC attended the 26th General Meeting of the Asia - Pacific CSD Group
-
04/09/2024 - 16:28:19
CTG12412: Issuance of the Initial Bond Registration Certificate
-
04/09/2024 - 16:27:38
BCM12403: Issuance of the Initial Bond Registration Certificate
Statistics
-
43,683|6,150
-
6
-
3,320
-
811
-
37
-
9,880,100
Days-off schedule of securities clearing and settlement