Vietnam Securities Depository and Clearing Corporation News

LMI: 2024 Annual General Meeting

Date update 21/03/2024 - 16:18:49

Viet Nam Securities Depository and Clearing Corporation (VSDC) – Hochiminh Branch would like to announce the record date as follows:

Issuser's name:

IDICO Machinery Erection Construction Investment Joint – Stock Company

Securities name:

Shares of IDICO Machinery Erection Construction Investment Joint – Stock Company

Securities code:

LMI

ISIN:

VN000000LMI9

Par value:

10,000 VND

Trading Platform:

UpCOM

Securities type:

Common shares

Record date:

03/04/2024

Reason:

2024 Annual General Meeting

- Execution rate: 1 share - 1 voting right
- meeting time: 26/04/2024 - 29/04/2024 tentatively, specific time will be announced in the invitation letters
- Meeting venue: LAMA IDICO building, Km 23, National road 51, Long An, Long Thanh, Dong Nai province.
- Meeting agenda:
+ Approval of report by the Director on 2023 production & business results; 2024 targets and plan; Reports by the Board of Directors (BOD), Supervisory Board (SB)
+ Approval of proposals: 2023 audited financial statements; 2023 profit distribution, dividend payment, 2024 plan; 2023 remuneration, salary, bonus for the BOD, SB and 2024 plan; 2024 capital usage plan; selection of an auditing company for 2024 financial statements;
+ Electing additional members of the BOD for 2023-2028 term;
+ Approval of related proposals
+ Other issues within the authority of the General Meeting of Shareholders

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, 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.

Issuer's news