KDM: 2023 Annual General Meeting
Date update 16/03/2023 - 14:05:18
Vietnam Securities Depository (VSD) would like to announce the record date as follows:
Issuser's name:
GCL Group Joint Stock Company
Securities name:
Share of GCL Group Joint Stock Company
Securities code:
KDM
ISIN:
VN000000KDM2
Par value:
10,000 VND
Trading Platform:
HNX
Securities type:
Common share
Record date:
31/03/2023
Reason:
2023 Annual General Meeting
- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 26th April 2023 tentatively
- Planned Meeting venue: Level 3, 25T2-N05 building, Trung Hoa Nhan Chinh urban area, Nguyen Thi Thap street, Cau Giay district, Hanoi
- Meeting agenda:
+ Approval of report by the Board of Directors (BOD) on 2022 activities, 2023 production & business plan
+ Approval of 2022 audited financial statements
+ Dismissal and election of additional BOD member
+ Relocation of the Head office
+ Other issues within the authority of the 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, 4th April 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.
- Meeting time: 26th April 2023 tentatively
- Planned Meeting venue: Level 3, 25T2-N05 building, Trung Hoa Nhan Chinh urban area, Nguyen Thi Thap street, Cau Giay district, Hanoi
- Meeting agenda:
+ Approval of report by the Board of Directors (BOD) on 2022 activities, 2023 production & business plan
+ Approval of 2022 audited financial statements
+ Dismissal and election of additional BOD member
+ Relocation of the Head office
+ Other issues within the authority of the 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, 4th April 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.
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Statistics
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41,731|5,896
-
6
-
2,929
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779
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36
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7,938,060