AMS: 2022 Extraordinary General Meeting
Date update 05/10/2022 - 14:56:57
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:
18/10/2022
Reason:
2022 Extraordinary General Meeting
- Execution rate: 1 share - 1 voting right
- Planned meeting time: 16th November 2022, to be announced later
- Meeting venue: virtual and e-voting (all shareholders can join the virtual general meeting anywhere with internect connection). The head office will moderate the virtual meeting.
- Planned meeting time: 16th November 2022, to be announced later
- Meeting venue: virtual and e-voting (all shareholders can join the virtual general meeting anywhere with internect connection). The head office will moderate the virtual meeting.
- Meeting agenda: decision on approving issues submitted to 2022 Extraordinary general meeting
+ Approval of share offering/issuannce plan to increase charter capital;
+ Dismissal, election to replace member of the Board of Directors
+ Issues within the authority of the extraordinary general meeting
+ Approval of share offering/issuannce plan to increase charter capital;
+ Dismissal, election to replace member of the Board of Directors
+ Issues within the authority of the extraordinary general meeting
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 October 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 October 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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3,301
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807
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37
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9,686,077
Days-off schedule of securities clearing and settlement