ICL: 2024 Annual General Meeting
Date update 26/09/2024 - 14:18:43
Vietnam Securities Depository (VSD) - Hochiminh Branch would like to announce the record date as follows:
Issuser's name:
Vinh long import- export Joint Stock Company
Securities name:
Share of Vinh long import- export Joint Stock Company
Securities code:
ICL
ISIN:
VN000000ICL0
Par value:
10,000 VND
Trading Platform:
Unlisted public companies
Securities type:
Common Stock
Record date:
17/10/2024
Reason:
2024 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Meeting time: to be announced later.
- Meeting venue: Vinh Long Import - Export Joint Stock Company, No. 171/18A 1A National Route, Tan Quoi Hung, Truong An Commune, Vinh Long City, Vinh Long Province.
- Meeting agenda:
+ Approval of the Board of Directors' Report on the results of production and business activities in 2023 and the production and business plan in 2024;
+ Approval of 2023 audited financial statements;
+ Approval of the Board of Supervisors' performance report for 2023;
+ Approval of the remuneration of the Board of Directors and the Board of Supervisors in 2023; Proposal to pay remuneration in 2024 to the Board of Directors and the Board of Supervisors;
+ Election of the Board of Directors and the Board of Supervisors for the term 2024 - 2029;
+ Selection of an auditing company for the 2024 financial statements;
+ Relevant 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 VSDC's email). 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, 21/10/2024.
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: to be announced later.
- Meeting venue: Vinh Long Import - Export Joint Stock Company, No. 171/18A 1A National Route, Tan Quoi Hung, Truong An Commune, Vinh Long City, Vinh Long Province.
- Meeting agenda:
+ Approval of the Board of Directors' Report on the results of production and business activities in 2023 and the production and business plan in 2024;
+ Approval of 2023 audited financial statements;
+ Approval of the Board of Supervisors' performance report for 2023;
+ Approval of the remuneration of the Board of Directors and the Board of Supervisors in 2023; Proposal to pay remuneration in 2024 to the Board of Directors and the Board of Supervisors;
+ Election of the Board of Directors and the Board of Supervisors for the term 2024 - 2029;
+ Selection of an auditing company for the 2024 financial statements;
+ Relevant 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 VSDC's email). 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, 21/10/2024.
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
-
ICL: 2022 Annual General Meeting
Date update 27/05/2022 - 15:40:09 -
ICL: 2019 Annual General Meeting
Date update 13/06/2019 - 16:05:41 -
ICL: 2018 Annual General Meeting
Date update 08/05/2018 - 16:47:54 -
ICL: Adjustment of Issuer Information
Date update 21/08/2017 - 17:14:12 -
ICL: Postal Ballot
Date update 11/08/2017 - 17:32:16 -
ICL: 2017 Annual General Meeting
Date update 17/05/2017 - 17:38:29 -
ICL: Fixing Shareholder List and Ceasing to Receive Dossiers for Transfer of Securities Ownership Title
Date update 21/12/2016 - 17:00:55 -
ICL: 2016 Annual General Meeting
Date update 07/09/2016 - 17:57:24 -
ICL: Cancellation of the List of Shareholders for Holding 2016 Annual General Meeting
Date update 07/09/2016 - 17:57:22 -
ICL: 2016 Annual General Meeting
Date update 23/05/2016 - 17:15:15
Others news
-
GPC: Share issuance due to raising share capital from owner's equity
Date update 26/09/2024 - 14:50:55 -
DXV: Postal ballot for approving resolution of the General meeting
Date update 26/09/2024 - 14:49:10 -
SGG12101: 3rd Payment of Bond Interest (from 01/11/2023 inclusive to 01/11/2024 exclusive)
Date update 26/09/2024 - 14:24:35 -
HES: 2024 Extraordinary General Meeting
Date update 26/09/2024 - 14:20:19 -
LNC: Payment of 2023 Cash Dividend
Date update 26/09/2024 - 14:17:03 -
SBM: Advance Payment of 2024 Cash Dividend
Date update 26/09/2024 - 14:11:42 -
BTP: Payment of 2023 Cash Dividend
Date update 26/09/2024 - 14:10:52 -
X20: Payment of 2023 Cash Dividend
Date update 26/09/2024 - 14:09:10 -
ORS12101: 14th Payment of Bond Interest (from 20/07/2024 inclusive to 20/10/2024 exclusive)
Date update 25/09/2024 - 11:47:07 -
BMI: Payment of 2023 stock Dividend
Date update 25/09/2024 - 11:45:33
Hot news
-
23/09/2024 - 15:18:34
Launching a Fundraising Campaign to Support People Affected by Storm No. 3.
-
17/09/2024 - 15:12:55
VSDC attended the 26th General Meeting of the Asia - Pacific CSD Group
-
04/09/2024 - 16:28:19
CTG12412: Issuance of the Initial Bond Registration Certificate
-
04/09/2024 - 16:27:38
BCM12403: Issuance of the Initial Bond Registration Certificate
-
23/08/2024 - 10:36:44
MBB: Transfer of Ownership for 10,599,512 shares
-
23/08/2024 - 09:44:54
VSDC held a conference for issuers having securities registered at VSDC in 2024
-
01/08/2024 - 17:23:59
Journey to revolutionary relic sites
-
17/07/2024 - 15:51:33
BID12418: Issuance of the Initial Bond Registration Certificate
-
17/07/2024 - 15:51:05
BID12420: Issuance of the Initial Bond Registration Certificate
-
15/07/2024 - 14:18:28
BMS12401: Issuance of the Initial Bond Registration Certificate
Statistics
-
42,377|5,963
-
6
-
3,027
-
786
-
37
-
8,706,229