SDE: 2017 Annual General Meeting
Date update 08/05/2017 - 16:24:25
Vietnam Securities Depository (VSD) would like to announce the record date as follows:
Issuer's name:
Song Da Electrical Engineering Joint Stock Company
Securities name:
Share of Song Da Electrical Engineering Joint Stock Company
Securities code:
SDE
ISIN:
VN000000SDE2
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common Stock
Date:
18/05/2017
Reason:
- Reason and purpose: 2017 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Planned meeting time: in June 2017, details to be announced in the invitation letter
- Planned meeting time: in June 2017, details to be announced in the invitation letter
- Meeting agenda:
+ 2016 report by the Board of Directors (BODs) and business and production report;
+ 2017 plan by the BODs and business & production plan;
+ 2016 audited financial statements and profit distribution;
+ 2017 plan by the BODs and business & production plan;
+ 2016 audited financial statements and profit distribution;
+ Report by the Supervisory Board (SB);
+ Report on remuneration payment for the BODs, SB and the BODs' secretary in 2016 and 2017 plan;
+ Other issues within the authority of the General Meeting.
+ Report on remuneration payment for the BODs, SB and the BODs' secretary in 2016 and 2017 plan;
+ Other issues within the authority of the General Meeting.
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, 22nd May 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.
Issuer's news
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Date update 01/07/2020 - 14:51:49 -
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Date update 01/04/2019 - 14:18:30 -
SDE: Change of dividend payment time
Date update 27/12/2018 - 15:47:38 -
SDE: 13th Adjustment of payment time for 2011 and 2012 cash dividend
Date update 27/06/2018 - 17:26:36 -
SDE: 12th Change of Payment Time of 2011 and 2012 Cash Dividend
Date update 29/12/2017 - 17:10:03 -
SDE: The 11th Change of Date for Payment of 2011 and 2012 Cash Dividend
Date update 27/10/2017 - 16:18:25 -
SDE: The 10th Change of Date for Payment of 2011 and 2012 Cash Dividend
Date update 30/06/2017 - 16:07:00 -
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Date update 30/12/2016 - 16:34:16
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CVHM2316: Cancellation of Finalizing the List of Covered Warrant Owners
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CVRE2318: Cancellation of Finalizing the List of Covered Warrant Owners
Date update 08/07/2024 - 15:42:31 -
VPI124001: 1st Payment of Bond Interest (from 31/01/2024 inclusive to 30/07/2024 exclusive)
Date update 08/07/2024 - 15:20:48 -
BVL: Payment of 2023 Stock Dividend
Date update 08/07/2024 - 15:12:22 -
CVPB2317: Cancellation of Finalizing the List of Covered Warrant Owners
Date update 08/07/2024 - 15:11:41 -
PNP: Payment of 2023 Cash Dividend
Date update 08/07/2024 - 15:11:20 -
HDB12227: 2nd Payment of Bond Interest (from 26/07/2023 inclusive to 26/07/2024 exclusive)
Date update 08/07/2024 - 15:10:44
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Statistics
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41,889|5,919
-
6
-
2,945
-
779
-
36
-
8,044,825