MCG: 2024 Annual General Meeting
Date update 22/02/2024 - 14:43:30
Viet Nam Securities Depository and Clearing Corporation would like to announce the record date as follows:
Issuser's name:
MCG Energy And Real Estate Joint Stock Company
Securities name:
Share of MCG Energy And Real Estate Joint Stock Company
Securities code:
MCG
ISIN:
VN000000MCG2
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common Stock
Record date:
11/03/2024
Reason:
2024 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Meeting time and venue: to be announced later
- Meeting agenda: Report on 2023 production and business results, 2024 plan and 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 VSDC 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 VSDC’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, VSDC's members are requested to send written notice on details of errors for necessary correction.
Deadline for sending confirmation: by 10.30 am, 13/03/2024.
If DMs do not send confirmation document by the above deadline, VSDC will consider the list provided to DMs and direct account holding members by VSDC 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 and venue: to be announced later
- Meeting agenda: Report on 2023 production and business results, 2024 plan and 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 VSDC 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 VSDC’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, VSDC's members are requested to send written notice on details of errors for necessary correction.
Deadline for sending confirmation: by 10.30 am, 13/03/2024.
If DMs do not send confirmation document by the above deadline, VSDC will consider the list provided to DMs and direct account holding members by VSDC 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
-
MCG: 2023 Annual General Meeting
Date update 13/06/2023 - 14:03:01 -
MCG: Cancellation of the List of Shareholders for Corporate Actions
Date update 12/06/2023 - 15:26:02 -
MCG: Transferring registration, depository data of MCG shares from HOSE to UPCOM
Date update 19/04/2023 - 15:20:38 -
MCG: 2023 Annual General Meeting
Date update 07/04/2023 - 15:21:35 -
MCG: 2022 Annual General Meeting
Date update 19/01/2022 - 14:01:27 -
MCG: Issuance of Securities Registration Certificate Due to Change of Issuer's Name
Date update 24/11/2021 - 15:03:16 -
MCG: Postal ballot
Date update 27/08/2021 - 13:56:34 -
MCG: 2021 Annual General Meeting
Date update 25/02/2021 - 14:49:12 -
MCG: 2020 Annual General Meeting
Date update 19/02/2020 - 15:05:39 -
MCG: 2019 Annual General Meeting
Date update 01/03/2019 - 15:33:49
Others news
-
FTS: Payment of 2023 Cash Dividend, Share Issuance for raising share capital from owner's equity
Date update 06/05/2024 - 17:14:33 -
FGL: 2024 Annual General Meeting
Date update 06/05/2024 - 17:11:37 -
PHN: 2nd Payment of 2023 Cash Dividend and First advance payment of 2024 cash dividend
Date update 06/05/2024 - 17:10:10 -
TCH: 2024 Annual General Meeting
Date update 06/05/2024 - 17:09:32 -
CAB: 2024 Annual General Meeting
Date update 06/05/2024 - 17:09:08 -
MTB: Payment of 2023 Cash Dividend
Date update 06/05/2024 - 17:08:47 -
BHG: 2024 Annual General Meeting
Date update 06/05/2024 - 17:07:28 -
PRO: 2024 Annual General Meeting
Date update 06/05/2024 - 17:06:17 -
PEC: 2024 Annual General Meeting
Date update 06/05/2024 - 17:05:27 -
ARM: Payment of 2023 Cash Dividend
Date update 06/05/2024 - 17:03:07
Hot news
-
06/05/2024 - 16:40:39
MSB: Transfer of Ownership for 536,640 shares
-
04/05/2024 - 14:11:48
AGM12201: Issuance of the Initial Bond Registration Certificate
-
04/05/2024 - 14:06:55
MSB12401: Issuance of the Initial Bond Registration Certificate
-
04/05/2024 - 10:32:19
VIC12402: Issuance of the Initial Bond Registration Certificate
-
04/05/2024 - 10:31:22
TCB12401: Issuance of the Initial Bond Registration Certificate
-
04/05/2024 - 10:30:41
MBB12411: Issuance of the Initial Bond Registration Certificate
-
02/05/2024 - 16:09:00
VHM12403: Issuance of the Initial Bond Registration Certificate
-
25/04/2024 - 16:36:44
VIC12401: Issuance of the Initial Bond Registration Certificate
-
22/04/2024 - 15:07:11
MBB12410: Issuance of the Initial Bond Registration Certificate
-
22/04/2024 - 15:03:05
MBB12408: Issuance of the Initial Bond Registration Certificate
Statistics
-
41,471|5,892
-
6
-
2,855
-
777
-
36
-
7,694,837