LCC: 2023 Annual General Meeting
Date update 02/06/2023 - 15:27:47
Vietnam Securities Depository (VSD) would like to announce the record date as follows:
Issuser's name:
Hong Phong Cemet Joint Stock Company
Securities name:
Share of Hong Phong Cement JSC
Securities code:
LCC
ISIN:
VN000000LCC3
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common Stock
Record date:
23/06/2023
Reason:
2023 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Meeting time: July 2023 tentatively
- Meeting venue: level-2 meeting hall, Hong Phong factory, Hong Phong commune, Cao Loc district, Lang Son province
- Meeting agenda:
+ Report on 2022 production and business results and 2023 orientation;
+ Reports on Board of Directors and Supervisory Board activities;;
+ 2022 Financial statements;
+ other issues
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, 27th June 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.
- Meeting time: July 2023 tentatively
- Meeting venue: level-2 meeting hall, Hong Phong factory, Hong Phong commune, Cao Loc district, Lang Son province
- Meeting agenda:
+ Report on 2022 production and business results and 2023 orientation;
+ Reports on Board of Directors and Supervisory Board activities;;
+ 2022 Financial statements;
+ other issues
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, 27th June 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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5
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2,795
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768
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36
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7,530,998