CMT: 2021 Annual General Meeting
Date update 19/03/2021 - 14:00:37
Vietnam Securities Depository (VSD) would like to announce the record date as follows:
Issuser's name:
Information and Networking Technology Joint Stock Company
Securities name:
Shares of Information and Networking Technology Joint Stock Company
Securities code:
CMT
ISIN:
VN000000CMT5
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common Share
Date:
08/04/2021
Reason:
2021 Annual General Meeting
Execution rate: 1:1 (1 share - 1 voting right)
Meeting time: 24th-29th April 2021
Meeting venue: to be announced later
Meeting agenda:
Meeting venue: to be announced later
Meeting agenda:
+ Approval of 2020 activity reports by the Board of Directors (BOD), the Supervisory Board (SB);
+ Approval of report on 2020 business and production results and 2021 plan;
+ Approval of 2020 profit allocation scheme;
+ Approval of 2021 remuneration payment to the BOD, SB;
+ Other 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 VSD 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 VSD’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, VSD's members are requested to send written notice on details of errors for necessary correction.
Deadline for sending confirmation: by 11.30 am, 12th April 2021
If DMs do not send confirmation document by the above deadline, VSD will consider the list provided to DMs and direct account holding members by VSD 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.
+ Approval of report on 2020 business and production results and 2021 plan;
+ Approval of 2020 profit allocation scheme;
+ Approval of 2021 remuneration payment to the BOD, SB;
+ Other 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 VSD 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 VSD’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, VSD's members are requested to send written notice on details of errors for necessary correction.
Deadline for sending confirmation: by 11.30 am, 12th April 2021
If DMs do not send confirmation document by the above deadline, VSD will consider the list provided to DMs and direct account holding members by VSD 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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DKG: Initial Securities Registration
Statistics
-
44,442|6,228
-
0
-
3,521
-
826
-
37
-
10,753,899
Days-off schedule of securities clearing and settlement