Vietnam Securities Depository and Clearing Corporation News

LMI: 2025 Annual General Meeting

Date update 18/03/2026 - 13:54:49

Viet Nam Securities Depository and Clearing Corporation (VSDC) - Hochiminh Branch would like to announce the record date of corporate action processing for the Securities registering institution as follows:

Securities registration institution's name:

IDICO Machinery Erection Construction Investment Joint – Stock Company

Securities name:

Shares of IDICO Machinery Erection Construction Investment Joint – Stock Company

Securities code:

LMI

ISIN:

VN000000LMI9

Par value:

10,000 VND

Trading Market:

UpCOM

Securities type:

Securites

Record date:

30/03/2026

Reason:

2025 Annual General Meeting

Execution rate: 1 share - 1 voting right
Planned Meeting time: 27/04/2026, the specific time will be announced later
Meeting venue: LAMA IDICO Building, Km 23, National Highway 51, Long Thanh, Dong Nai.
Meeting agenda:
- Approval of the report by the Company Director's on 2025 business results; 2026 business objectives and plans; Reports by the Board of Directors and the Supervisory Board;
- Approval of the following proposals: 2025 audited financial statements; 2025 Profit distribution, dividend payment and 2026 profit distribution and dividend payment plan; 2025 total remuneration, salary, bonus of the Board of Directors and the Supervisory Board of the Company, and 2026 plan; 2026 capital use plan; Selection of an auditor for 2026 financial statements;
- Approval of relevant rproposals;
- Other related issues within the authority of the General meeting

Coordination details and procedures for corporate action processing for holders of the above securities between VSDC, the Securities registering institution and depository members are specified in the Guideline on corporate action processing for securities holders at VSDC.
IDICO Machinery Erection Construction Investment Joint – Stock Company and the parties involved in the process of preparing the dossier, documents of corporate action processin are fully responsible before the law for the legality, accuracy, truthfulness and completeness of the dossier; Institutions and individuals participating in the confirmation of records and documents shall be legally responsible within the scope related to such records and documents as prescribed in Clause 1, Article 11a of the Securities Law No. 54/2019/QH14 dated 26/11/2019, supplemented by Clause 4, Article 1 of Law No. 56/2024/QH15 dated 29/11/2024.

Issuer's news