L61: 2024 Annual General Meeting
Date update 12/04/2024 - 16:32:23
Viet Nam Securities Depository and Clearing Corporation (VSDC) would like to announce the record date as follows:
Issuser's name:
69-1 Lilama Joint Stock Company
Securities name:
Share of 69-1 Lilama Joint Stock Company
Securities code:
L61
ISIN:
VN000000L615
Par value:
10,000 VND
Trading Platform:
HNX
Securities type:
Common Stock
Record date:
02/05/2024
Reason:
2024 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Planned meeting time: 31/05/2024
- Meeting venue: Level 7 Meeting hall, 69-1 Lilama Joint Stock Company, Address: 17 Ly Thai To, Suoi Hoa Ward, Bac Ninh City
- Meeting agenda:
+ Report by the Board of Directors, Supervisory Board (SB) on 2023 activities and 2024 tasks.
+ Report by the Management Board on 2023 production and business activities and 2024 directions.
+ Other issues (if any) will be announced in meeting materials of 2024 Annual 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, 06/05/2024.
If DMs do not send confirmation document by the above deadline, VSDC will consider the list provided to DMs 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.
- Planned meeting time: 31/05/2024
- Meeting venue: Level 7 Meeting hall, 69-1 Lilama Joint Stock Company, Address: 17 Ly Thai To, Suoi Hoa Ward, Bac Ninh City
- Meeting agenda:
+ Report by the Board of Directors, Supervisory Board (SB) on 2023 activities and 2024 tasks.
+ Report by the Management Board on 2023 production and business activities and 2024 directions.
+ Other issues (if any) will be announced in meeting materials of 2024 Annual 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, 06/05/2024.
If DMs do not send confirmation document by the above deadline, VSDC will consider the list provided to DMs 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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Statistics
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42,539|5,996
-
6
-
3,073
-
789
-
37
-
8,864,733