Related to 2024 Annual general meeting of Vinacomin-Machinery Joint Stock Company (securities code: CTT), Viet Nam Securities Depository and Clearing Corporation (VSDC) would like to correct information of meeting agenda in the Notice no. 973/TB-VSDC dated 04/03/2024 by VSDC as follows:
1. Information in Notice no. 973/TB-VSDC dated 04/03/2024 by VSDC:
+ Report on 2023 production & business results, 2024 directions and tasks
+ Report by the Board of Directors (BOD) on 2023 activities and 2024 directions & tasks
+ Report on appraising 2023 audited financial statements;
+ 2023 activity report by the Supervisory Board
2. Corrected information
+ Report on 2023 production & business results, 2024 directions and tasks
+ Report by the Board of Directors (BOD) on 2023 activities and 2024 directions & tasks
+ Report on appraising 2023 audited financial statements;
+ 2023 activity report by the Supervisory Board
+ Selection of an independent auditing company for 2024 financial statements
+ 2023 dividend payment and profit distribution
+ Report on 2023 remuneration for the BOD, SB members; proposal for 2024 remuneration for the BOD, SB members
+ Other important issues
Other contents in the Notice no. 973/TB-VSDC dated 04/03/2024 by VSDC remain unchanged.
This notice of VSDC is for DMs' information and notification to investors who have deposited above shares at DMs.