LM7: Postal ballot
Date update 09/02/2023 - 14:19:07
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:
22/02/2023
Reason:
Postal ballot
- Execution rate: 1 share - 1 voting right
- Execution time: 24th February ~ 9th March 2023
- Execution venue: Lilama 7 Joint Stock Company, no.332, road 2/9, Hoa Cuong Bac ward, Hai Chau district, Da Nang city
- Execution venue: Lilama 7 Joint Stock Company, no.332, road 2/9, Hoa Cuong Bac ward, Hai Chau district, Da Nang city
- Content: authorizing the Board of Directors to select an auditing company approved by the Ministry of Finance, State Securities Commission to audit 2022 financial statements for public interest entities in 2023
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 February 2023
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.
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 February 2023
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
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LM7: 2023 Annual General Meeting
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LM7: 2022 Annual General Meeting
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LM7: 2021 Annual General Meeting
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LM7: 2020 Annual General Meeting
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LM7: 2019 Annual General Meeting
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LM7: 2018 Annual General Meeting
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LM7: 2016 Annual General Meeting
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41,471|5,892
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6
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2,855
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777
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36
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7,694,837