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: 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 -
AMS: 2021 Annual General Meeting
Date update 06/05/2021 - 15:11:20
Others news
-
EVF: Payment of 2023 Stock Dividend
Date update 10/10/2024 - 15:05:41 -
MVJ12101: Final Payment of Bond Interest (from 26/10/2023 inclusive to 26/10/2024 exclusive) and Principal due to maturity
Date update 10/10/2024 - 15:03:37 -
TPB12315: 1st Payment of Bond Interest (from 17/11/2023 inclusive to 17/11/2024 exclusive)
Date update 10/10/2024 - 15:02:12 -
VNF: Postal Ballot
Date update 10/10/2024 - 14:58:37 -
UIC: 2024 Extraordinary General Meeting
Date update 10/10/2024 - 14:53:03 -
LLP12301: Postal Ballot of bondholders
Date update 10/10/2024 - 14:52:05 -
HSA: 2024 First Extraordinary General Meeting
Date update 10/10/2024 - 14:48:54 -
BVBS22249: Payment of 2024 Cash Dividend
Date update 10/10/2024 - 14:48:32 -
VE8: 2024 Extraordinary General Meeting
Date update 10/10/2024 - 14:45:02 -
TD1727399: Payment of 2024 Bond Interest
Date update 10/10/2024 - 14:24:30
Hot news
-
03/10/2024 - 14:08:52
VSDC Organizes the Charity Program 'Sending Love – Facilitating students' going to School' for Students in Remote Areas
-
03/10/2024 - 13:56:57
LPB12406: Issuance of the Initial Bond Registration Certificate
-
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
-
23/08/2024 - 10:36:44
MBB: Transfer of Ownership for 10,599,512 shares
-
23/08/2024 - 09:44:54
VSDC held a conference for issuers having securities registered at VSDC in 2024
-
01/08/2024 - 17:23:59
Journey to revolutionary relic sites
-
17/07/2024 - 15:51:33
BID12418: Issuance of the Initial Bond Registration Certificate
Statistics
-
42,539|5,996
-
6
-
3,055
-
788
-
37
-
8,864,733