SDJ: 2017 Annual General Meeting
Date update 20/02/2017 - 17:07:59
Vietnam Securities Depository (VSD) would like to announce the record date as follows:
Issuer's name:
Song Da No25 Joint Stock Company
Securities name:
Share of Song Da No 25 Joint Stock Company
Securities code:
SDJ
ISIN:
VN000000SDJ1
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common Stock
Date:
03/03/2017
Reason:
- Reason and purpose: 2017 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Meeting time: 18th April 2017
- Meeting venue: the Company's meeting hall, Level 4, No. 100 Truong Thi Street, Thanh Hoa City
- Meeting agenda:
+ Report on 2016 business and production and 2017 production, business and investment plan by the Board of Directors;
+ Approval of 2016 audited financial statements;
+ Selection of auditing company for 2017;
+ Other issues.
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 3 pm, 7th March 2017.
If DMs do not send confirmation document by the above deadline, VSD will consider the list provided to DMs and direct account holding members 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.
- Meeting time: 18th April 2017
- Meeting venue: the Company's meeting hall, Level 4, No. 100 Truong Thi Street, Thanh Hoa City
- Meeting agenda:
+ Report on 2016 business and production and 2017 production, business and investment plan by the Board of Directors;
+ Approval of 2016 audited financial statements;
+ Selection of auditing company for 2017;
+ Other issues.
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 3 pm, 7th March 2017.
If DMs do not send confirmation document by the above deadline, VSD will consider the list provided to DMs and direct account holding members 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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Statistics
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43,042|6,077
-
6
-
3,233
-
799
-
37
-
9,297,988
Days-off schedule of securities clearing and settlement