SAC: 2024 Annual General Meeting
Viet Nam Securities Depository and Clearing Corporation (VSDC) – Hochiminh Branch would like to announce the record date as follows:
- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 04/2024
- Meeting venue: meeting hall of Sai Gon Port Stevedoring and Service Joint Stock Company, No. 3 Nguyen Tat Thanh, Ward 12, District 4, Ho Chi Minh City
- Meeting agenda: approval of 2023 audited financial statements, 2023 activities result, 2024 plan; other issues within the authority of the general meeting to be announced 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 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, 09/04/2024.
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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Date update 29/05/2023 - 15:59:45 -
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Date update 31/03/2023 - 11:12:19 -
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Date update 06/07/2022 - 15:48:06 -
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Date update 30/03/2022 - 14:38:38 -
SAC: Payment of 2020 Cash Dividend
Date update 19/11/2021 - 16:36:42 -
SAC: 2021 Annual General Meeting
Date update 23/03/2021 - 16:27:33 -
SAC: Payment of 2019 Cash Dividend
Date update 24/06/2020 - 11:22:10 -
SAC: 2020 Annual General Meeting
Date update 15/05/2020 - 14:02:00 -
SAC: Cancellation of the List of Shareholders for Entitlements Exercising
Date update 14/05/2020 - 10:40:18 -
SAC: 2020 Annual General Meeting
Date update 18/03/2020 - 14:53:18
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FTV: 2024 Annual General Meeting
Date update 17/05/2024 - 16:41:00 -
SGS: 2024 Annual General Meeting
Date update 17/05/2024 - 16:40:19 -
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NGS12102: Postal Ballot of bondholders
Date update 17/05/2024 - 16:34:44 -
VDS12307: 7th Payment of Bond Interest (from 10/05/2024 inclusive to 10/06/2024 exclusive)
Date update 17/05/2024 - 16:31:20 -
SPN12301: Fifth Payment of Interest (from 16/03/2024 inclusive to 16/06/2024 exclusive)
Date update 17/05/2024 - 16:30:33 -
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Date update 17/05/2024 - 14:32:43 -
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Date update 16/05/2024 - 17:17:42
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16/05/2024 - 16:07:27
VIC12403: Issuance of the Initial Bond Registration Certificate
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16/05/2024 - 15:51:22
NAO12201: Issuance of the Initial Bond Registration Certificate
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16/05/2024 - 15:50:54
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16/05/2024 - 13:48:16
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16/05/2024 - 13:43:43
LHT12404: Issuance of the Initial Bond Registration Certificate
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14/05/2024 - 11:07:44
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13/05/2024 - 16:55:37
MBB12412: Issuance of the Initial Bond Registration Certificate
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13/05/2024 - 16:35:32
HTA12301: Issuance of the Initial Bond Registration Certificate
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13/05/2024 - 15:31:19
VSDC had a meeting with the Delegation of Cathay Securities Corporation - Taiwan
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10/05/2024 - 15:32:11
HDQ12401: Issuance of the Initial Bond Registration Certificate
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41,471|5,892
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6
-
2,866
-
778
-
36
-
7,805,840