- Execution rate: 1:1 (1 share - 1 voting right)
- Execution time: 23-30 November 2021 tentatively (specific time will be announced on Website:qncc.vn)
- Meeting venue: Quang Ninh Construction And Cement Joint - Stock Company, Hop Thanh quarter, Phuong Nam ward, Uong Bi city, Quang Ninh
- Meeting agenda:
+ Approval of the suspension of implementation (Proposal No. 693/TTr-QNC dated 19th May 2021) on private placement plan to increase charter capital in 2021 approved at 2021 Annual General Meeting, the reason: to rebuild to meet requirements and business situation of the Company;
+ Approval of private placement plan to raise charter capital in 2021
+ Approving other issues within the authority of the General Meeting of Shareholders.
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 10.30 am, 17th November 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.