LGC: 2023 Fiscal Year Annual General Meeting
Date update 26/02/2024 - 13:48:58
Viet Nam Securities Depository and Clearing Corporation (VSDC) - Ho Chi Minh Branch would like to announce the record date as follows:
Issuser's name:
CII Bridges and Roads Investment Joint Stock Company
Securities name:
Shares of CII Bridges and Roads Joint Stock Company
Securities code:
LGC
ISIN:
VN000000LGC4
Par value:
10,000 VND
Trading Platform:
HOSE
Securities type:
Common share
Record date:
15/03/2024
Reason:
2023 Fiscal Year Annual General Meeting
- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time and venue: to be decided by the Chairman of the Board of Directors suitable with the Company’s actual situation.
- Meeting agenda:
+ Report on 2023 production and business results and 2024 work plan
+ Reports by the Board of Directors (BOD) and Supervisory Board (SB) on 2023 activities
+ Report on 2023 audited financial statements;
+ Proposal for 2023 profit distribution and 2024 plan
+ Proposal for selecting an auditing company for 2024 fiscal year;
+ Other issues (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, 19/03/2024.
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, 19/03/2024.
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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