Vietnam Securities Depository and Clearing Corporation News

CLL: 2023 Annual General Meeting

Date update 05/04/2023 - 13:56:53

Vietnam Securities Depository (VSD) – Hochiminh Branch would like to announce the record date as follows:

Issuser's name:

Cat Lai Port Joint Stock Company

Securities name:

Share of Cat Lai Port Joint Stock Company

Securities code:

CLL

ISIN:

VN000000CLL4

Par value:

10,000 VND

Trading Platform:

HOSE

Securities type:

Common share

Record date:

24/04/2023

Reason:

2023 Annual General Meeting

- Execution rate: 1:1 (1 share - 1 voting right)
- Planned meeting time: 26th May 2023 (details will be announced in the invitation letters)
- Meeting venue: Level-4 meeting hall, Saigon Newport Corporation - Cat Lai Port (Gate B Cat Lai Port), no. 2 Le Phung Hieu road, Cat Lai ward, district 2, Hochiminh city (any changes (if any) will be announced in the invitation letters).

- Meeting agenda: issues within the authority of the general meeting (details will be announced on the Company's website www.catlaiport.com.vn no later than 21 days before the 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 10.30 am, 26th April 2023
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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