Vietnam Securities Depository (VSD) - Ho Chi Minh City Branch would like to announce the record date as follows:
Issuser's name:
Construction Joint Stock Company 47
Securities name:
Shares of Construction Joint Stock Company 47
Securities code:
C47
ISIN:
VN000000C473
Par value:
10,000 VND
Trading Platform:
HOSE
Securities type:
Common share
Record date:
23/03/2023
Reason:
2023 Annual General Meeting
- Execution rate: 1:1 (1 share - 1 voting right) - Meeting time: 23rd April 2023
- Meeting venue: Level 11, Hai Au Bien Cuong Hotel, no.8 Bien Cuong, Quy Nhon City, Binh Dinh Province - Meeting agenda:
+ Report by the Board of Directors (BOD) on 2022 production & business results, 2023 plan
+ Report by the Auditing Committee on 2022 activity results and 2023 plan
+ Approval of 2022 audited financial statements
+ Approval of 2022 profit distribution, dividend payment and 2023 plan
+ 2022 remuneration for the BOD and 2023 plan
+ Selection of an auditing company for reviewing 2023 semi-annual financial statements and auditing 2023 financial statements
+ Other issues within the authority of the general meeting as stipulated by prevailing laws
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 VSD 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, VSD's members are requested to send written notice on details of errors for necessary correction.
Deadline for sending confirmation: by 10.30 am, 27th March 2023 If DMs do not send confirmation document by the above deadline, VSD will consider the list provided to DMs by VSD 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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