CSI: 2020 Annual General Meeting
Date update 13/04/2020 - 15:14:00
Vietnam Securities Depository would like to announce the record date as follows:
Issuer's name:
Vietnam Construction Securities Joint Stock Company
Securities name:
Share of Vietnam Construction Securities Joint Stock Company
Securities code:
CSI
ISIN:
VN000000CSI5
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common share
Date:
28/04/2020
Reason:
- Reason and purpose: 2020 Annual General Meeting
- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time and venue: to be announced later
- Meeting agenda:
+ Report by the Board of Directors (BOD) on 2019 activity results, 2020 activities directions
+ Report by the Management Board on 2019 business results, 2020 business directions
+ Report by the Supervisory Board (SB) on 2019 activities
+ Proposal on 2020 business plan
+ Proposal on approving 2019 audited financial statements, selection of an auditing company for 2020
+ Proposal on profit distribution in 2019 and approval of remuneration for the Board of Directors and Supervisory Board;
+ Proposal on the plan to change the Company's Head Office;
+ Other issues within the authority of the General Meeting of Shareholders
Depository members (DMs) and direct account holders (DAHs) are requested to compare the securities holders’ information in the List generated and sent in the form of Certificate of Authorization by VSD with the information managed by DMs and DAHs then send Confirmation (Form 03/THQ) in the form of Certificate of Authorization on the accuracy of the list of securities holders (For DMs and DAHs who have not completed the connection to VSD’s terminal-based gateway/ISO-based gateway or where the connection has been disrupted, the Confirmation with Certificate of Authorization shall be sent tothongbaoxacnhan@vsd.vn). In case of rejection due to data errors, DMs and DAHs are requested to send written notice on details of errors for necessary correction.
Deadline for sending confirmation: by 11.30 am, 4th May 2020
If DMs and DAHs do not send confirmation document by the above deadline, VSD will consider the list provided to DMs and DAHs by VSD accurate and confirmed. In case of arising disputes and losses to securities holders, DMs and DAHs will have to bear all the related responsibilities.
DMs are requested to fully inform this notice to each investor who has deposited the above securities 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
-
2,870
-
778
-
36
-
7,805,840