SSF: 2018 Annual General Meeting
Date update 04/05/2018 - 17:26:40
Vietnam Securities Depository (VSD) - Hochiminh Branch would like to announce the record date as follows:
Issuer's name:
G SaiGon Education Joint Stock Company
Securities name:
Share of G SaiGon Education Joint Stock Company
Securities code:
SSF
ISIN:
VN000000SSF7
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common Stock
Date:
16/05/2018
Reason:
- Reason and purpose: 2018 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- meeting time: 31st May 2018 to 8th June 2018 (official time will be announced in the invitation letters)
- Meeting venue: Saigon Shoes Joint Stock Company, 419 Le Hong Phong, ward 2, district 10, Hochiminh city
- meeting time: 31st May 2018 to 8th June 2018 (official time will be announced in the invitation letters)
- Meeting venue: Saigon Shoes Joint Stock Company, 419 Le Hong Phong, ward 2, district 10, Hochiminh city
- Meeting agenda:
+ Approval of 2017 production & business results, 2018 directions, 2017 financial statements, 2017 supervision report
+ Approval of proposal of selecting an audit company for 2018 financial statements
+ Approval of 2017 production & business results, 2018 directions, 2017 financial statements, 2017 supervision report
+ Approval of proposal of selecting an audit company for 2018 financial statements
+ Approval of increasing members of the Board of Directors (BOD) from 3 to 5 and election of additional member for the BOD, SB
+ Approval of assigning the BOD to work out plans for mobilizing finance and raising the charter capital to fully meet conditions of investing the construction project according to the land use planning at 419 Le Hong Phong, Ward 2, District 10 to submit the general meeting within the earliest time
+ Approval of allowing the BOD to borrow from organizations or individual the amount of money more than 35% of the total value of assets recorded in 2017 financial statements to pay debts when necessary
+ 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 11.30 am, 18th May 2018
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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44,021|6,183
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0
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3,418
-
820
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37
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10,269,926