Viet Nam Securities Depository and Clearing Corporation (VSDC) would like to announce the record date as follows:
Issuser's name:
Alphanam Mechanical Joint Stock Company
Securities name:
Shares of Alphanam E&C Joint Stock Company
Securities code:
AME
ISIN:
VN000000AME1
Par value:
10,000 VND
Trading Platform:
HNX
Securities type:
Common Shares
Record date:
21/03/2025
Reason:
2025 Annual General Meeting
- Execution rate: 1:1 (1 share - 1 voting right)
- Planned meeting time: 17/04/2025 - Planned meeting venue: Pho Noi A Industrial Zone, Trung Trac Commune, Van Lam District, Hung Yen Province - Meeting agenda: discussion and approval of issues within the the authority of the annual general meeting as stipulated by prevailing laws and the Charter 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, 25/03/2025 If DMs do not send confirmation document by the above deadline, VSDC will consider the list provided to DMs 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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