CLL: 2022 Annual General Meeting
Date update 10/05/2022 - 10:21:58
Vietnam Securities Depository (VSD) – Hochiminh Branch would like to announce the record date as follows:
Issuser's name:
Cat Lai Port Joint Stock Company
Securities name:
Share of Cat Lai Port Joint Stock Company
Securities code:
CLL
ISIN:
VN000000CLL4
Par value:
10,000 VND
Trading Platform:
HOSE
Securities type:
Common share
Record date:
27/05/2022
Reason:
2022 Annual General Meeting
- Execution rate: 1:1 (1 share - 1 voting right)
- Planned meeting time: 28th June 2022 tentatively (details will be announced in the invitation letters)
- Meeting venue: Level-4 meeting hall, Saigon Newport Corporation - Cat Lai Port (Gate B Cat Lai Port), no. 2 Le Phung Hieu road, Cat Lai ward, district 2, Hochiminh city (any changes (if any) will be announced in the invitation letters).
- Meeting agenda: issues within the authority of the general meeting (details will be announced on the Company's website www.catlaiport.com.vn no later than 21 days before the meeting)- Planned meeting time: 28th June 2022 tentatively (details will be announced in the invitation letters)
- Meeting venue: Level-4 meeting hall, Saigon Newport Corporation - Cat Lai Port (Gate B Cat Lai Port), no. 2 Le Phung Hieu road, Cat Lai ward, district 2, Hochiminh city (any changes (if any) will be announced in the invitation letters).
Deadline for sending confirmation: by 10.30 am, 31st May 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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41,471|5,892
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6
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2,866
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778
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36
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7,805,840