LG9: 2024 Annual General Meeting
Date update 26/04/2024 - 12:29:53
Viet Nam Securities Depository and Clearing Corporation (VSDC) - Hochiminh Branch would like to announce the record date as follows:
Issuser's name:
Mechanized Construction And Installation Joint Stock Company
Securities name:
Shares of Mechanized Construction And Installation Joint Stock Company
Securities code:
LG9
ISIN:
VN000000LG94
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common Share
Record date:
28/05/2024
Reason:
2024 Annual General Meeting
- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 28/06/2024 tenatively, to be announced later
- Meeting venue: no. 35, Road 2, Quarter 4, An Phu Ward, District 2, Hochiminh City
- Meeting agenda:
+ Approving the Regulation on organization and voting at 2024 annual general meeting
+ Report by the Board of Directors on 2023 governance and activity results
+ Report by the CEO on 2023 production & business results, 2024 plan
+ 2023 audited financial statements
+ 2023 activity report by the Supervisory Board
+ Proposal for 2023 profit distribution and 2024 plan
+ Other issues within the authority of the General Meeting (if any).
- Meeting time: 28/06/2024 tenatively, to be announced later
- Meeting venue: no. 35, Road 2, Quarter 4, An Phu Ward, District 2, Hochiminh City
- Meeting agenda:
+ Approving the Regulation on organization and voting at 2024 annual general meeting
+ Report by the Board of Directors on 2023 governance and activity results
+ Report by the CEO on 2023 production & business results, 2024 plan
+ 2023 audited financial statements
+ 2023 activity report by the Supervisory Board
+ Proposal for 2023 profit distribution and 2024 plan
+ Other issues within the authority of the General Meeting (if any).
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, 30/05/2024.
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.
Deadline for sending confirmation: by 10.30 am, 30/05/2024.
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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Statistics
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41,471|5,892
-
6
-
2,830
-
777
-
36
-
7,694,837