CSI: 2024 Annual General Meeting
Date update 17/04/2024 - 14:59:20
Viet Nam Securities Depository and Clearing Corporation (VSDC) would like to announce the record date as follows:
Issuser's name:
Vietnam Construction Securities Joint Stock Company
Securities name:
Share of Vietnam Construction Securities Joint Stock Company
Securities code:
CSI
ISIN:
VN000000CSI5
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common share
Record date:
02/05/2024
Reason:
2024 Annual General Meeting
- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 12/06/2024
- Meeting venue: Level 11, TNR Tower, 54A Nguyen Chi Thanh, Lang Thuong ward, Dong Da district, Hanoi
- Meeting agenda:
+ Approval of reports by the Board of Directors (BOD), Supervisory Board (SB) on 2023 activity results and 2024 directions
+ Approval of report by the Management Board on 2023 business results and 2024 directions
+ Approval of appraisal report by the SB
+ Approval of proposal for 2024 business plan
+ Approval of 2023 audited financial statements and selection of an auditing company for 2024
+ Approval of proposal for 2023 profit distribution and approval of remuneration payment plan for the BOD, SB
+ Other 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, 06/05/2024.
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: 12/06/2024
- Meeting venue: Level 11, TNR Tower, 54A Nguyen Chi Thanh, Lang Thuong ward, Dong Da district, Hanoi
- Meeting agenda:
+ Approval of reports by the Board of Directors (BOD), Supervisory Board (SB) on 2023 activity results and 2024 directions
+ Approval of report by the Management Board on 2023 business results and 2024 directions
+ Approval of appraisal report by the SB
+ Approval of proposal for 2024 business plan
+ Approval of 2023 audited financial statements and selection of an auditing company for 2024
+ Approval of proposal for 2023 profit distribution and approval of remuneration payment plan for the BOD, SB
+ Other 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, 06/05/2024.
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.
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Statistics
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41,257|5,884
-
6
-
2,827
-
773
-
36
-
7,694,837