Viet Nam Securities Depository and Clearing Corporation (VSDC) would like to announce the record date as follows:
Issuser's name:
Quang Binh Environment and Urban Development Joint Stock Company
Securities name:
Shares of Quang Binh Environment and Urban Development Joint Stock Company
Securities code:
MQB
ISIN:
VN000000MQB3
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common share
Record date:
27/03/2025
Reason:
2025 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Planned Meeting time: the specific time will be announced later
- Meeting venue: to be announced in the invitation letter
- Meeting agenda:
+ Approval of the report on 2024 production & business results and 2025 plan;
+ Approval of report by the Board of Directors (BOD) on 2024 activity results and 2025 workplan;
+ Approval of report by the Supervisory Board (SB) on 2024 activity results and some 2025 plan;
+ Approval of 2024 audited financial statements;
+ Approval of selection of an independent audit company for 2025
+ Approval of 2024 profit distribution and dividend payment plan;
+ Approval of 2024 remuneration payment for the BOD, SB and and the person in charge of governance and secretary;
+ Other related 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 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, VSDC's members are requested to send written notice on details of errors for necessary correction. Deadline for sending confirmation: by 10.30 am, 31/03/2025. 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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