MCC: 2024 Annual General Meeting
Date update 18/03/2024 - 14:54:42
Viet Nam Securities Depository and Clearing Corporation (VSDC) - Hochiminh Branch would like to announce the record date as follows:
Issuser's name:
High - Grade Brick -Tile Joint Stock Co.
Securities name:
Share of High - Grade Brick -Tile Joint Stock Co.
Securities code:
MCC
ISIN:
VN000000MCC1
Par value:
10,000 VND
Trading Platform:
HNX
Securities type:
Common Stock
Record date:
03/04/2024
Reason:
2024 Annual General Meeting
- Execution rate: 1:1 (1 share - 1 voting right)
- meeting time and venue: to be announced in the invitation letters
- Meeting agenda:
+ Approval of report on 2023 production and business situation;
+ Report on 2024 production and business orientation;
+ Reports by the Board of Directors (BOD) and the Supervisory Board (SB) on 2023 activities;
+ 2023 audited financial statements;
+ Approval of 2023 profit distribution and 2024 plan.
+ Approval of selection of an auditing company for 2024 financial statements;
+ Other issues.
Meeting materials will be uploaded on the Company's website www.gachngoicaocap.com 21 days before the Meeting.
- meeting time and venue: to be announced in the invitation letters
- Meeting agenda:
+ Approval of report on 2023 production and business situation;
+ Report on 2024 production and business orientation;
+ Reports by the Board of Directors (BOD) and the Supervisory Board (SB) on 2023 activities;
+ 2023 audited financial statements;
+ Approval of 2023 profit distribution and 2024 plan.
+ Approval of selection of an auditing company for 2024 financial statements;
+ Other issues.
Meeting materials will be uploaded on the Company's website www.gachngoicaocap.com 21 days before the Meeting.
Deadline for sending confirmation: by 10.30 am, 05/04/2024.
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.
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