On June 01, 2020, Kusto sent notification letter to Vietnam Securities Depository requesting for the list of shareholders of Coteccons on June 22, 2020 to convene Extraordinary General Meeting of Shareholders. Kusto disclosed relevant information to State Securities Commission and Ho Chi Minh City Stock Exchange. The purpose of this meeting is to vote for a new Board of Directors and appoint independent auditors to undertake forensic in relation to Coteccons as from January 01, 2017 up to March 31, 2020 to examine conflict of interest, and related parties.
Please kindly find the detailed documents and letters sent to above- mentioned agencies below
1. RESOLUTION OF THE BOARD OF MANAGEMENT OF KUSTOCEM PTE.LTD.
2. NOTIFICATION ON THE CONVENING OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF COTECCONS CONSTRUCTION JSC
3. NOTIFICATION ON THE RECORD DATE OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF COTECCONS CONSTRUCTION JSC
4. INFORMATION DISCLOSURE ON THE WEBSITE OF STATE SECURITIES COMMISSION AND HO CHI MINH CITY STOCK EXCHANGE
5. LETTER FROM THE BOARD OF SUPERVISOR OF COTECCONS CONSTRUCTION JSC TO KUSTOCEM PTE. LTD ABOUT THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS REQUEST
6. RESOLUTION OF THE BOARD OF SUPERVISORS OF COTECCONS CONSTRUCTION JSC
7. MEETING MINUTES OF THE BOARD OF SUPERVISORS OF COTECCONS CONSTRUCTION JSC