MIM: 2023 Annual General Meeting
Date update 29/11/2023 - 17:13:19
Viet Nam Securities Depository and Clearing Corporation (VSDC) would like to announce the record date as follows:
Issuser's name:
Mineral And Mechanical Joint Stock Company
Securities name:
Share of Mineral And Mechanical Joint Stock Company
Securities code:
MIM
ISIN:
VN000000MIM7
Par value:
10,000 VND
Trading Platform:
HNX
Securities type:
Common Stock
Record date:
14/12/2023
Reason:
2023 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Meeting time and venue: to be announced
- Meeting agenda: 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 VSDC 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 VSDC’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, VSDC's members are requested to send written notice on details of errors for necessary correction.
Deadline for sending confirmation: by 10.30 am, 18/12/2023
If DMs do not send confirmation document by the above deadline, VSDC will consider the list provided to DMs and direct account holding members by VSDC 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 and venue: to be announced
- Meeting agenda: 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 VSDC 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 VSDC’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, VSDC's members are requested to send written notice on details of errors for necessary correction.
Deadline for sending confirmation: by 10.30 am, 18/12/2023
If DMs do not send confirmation document by the above deadline, VSDC will consider the list provided to DMs and direct account holding members by VSDC 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.
Issuer's news
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Date update 26/01/2024 - 13:45:16 -
MIM: 2022 Annual General Meeting
Date update 25/08/2022 - 15:09:02 -
MIM: Change of dividend payment time
Date update 20/08/2020 - 14:16:17 -
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Date update 13/07/2020 - 15:14:33 -
MIM: 2019 Annual General Meeting
Date update 19/04/2019 - 16:53:52 -
MIM: Cancellation of the record date of 2019 annual general meeting
Date update 17/04/2019 - 15:05:25 -
MIM: 2019 Annual General Meeting
Date update 04/04/2019 - 15:24:39 -
MIM: Payment of 2017 Cash dividend
Date update 06/06/2018 - 16:20:18 -
MIM: 2018 Annual General Meeting
Date update 19/03/2018 - 17:28:31 -
MIM: 2017 Annual General Meeting
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HDB12331: 2nd Payment of Bond Interest (from and 27/05/2024 inclusive to 27/11/2024 exclusive)
Date update 31/10/2024 - 16:50:53 -
PAI: Payment of 2023 Cash Dividend
Date update 31/10/2024 - 16:50:09 -
GPR12101: 13th Payment of Interest (from 13/08/2024 inclusive to 13/11/2024 exclusive )
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PQS12101: 12th Payment of Bond Interest (from 30/08/2024 inclusive to 30/11/2024 exclusive) and principal
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VJC12333: 2nd Payment of Bond Interest (from 22/05/2024 inclusive to 22/11/2024 exclusive)
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GEG12403: 1st Payment of Bond Interest (from 26/08/2024 inclusive to 26/11/2024 exclusive)
Date update 31/10/2024 - 14:50:46 -
TCS12302: 3rd Payment of Bond Interest (from 05/06/2024 inclusive to 05/12/2024 exclusive)
Date update 31/10/2024 - 14:49:55 -
HNF: Payment of 2024 Fiscal Year Cash Dividend
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Statistics
-
42,539|5,996
-
6
-
3,108
-
791
-
37
-
8,864,733
Days-off schedule of securities clearing and settlement