Vietnam Securities Depository and Clearing Corporation News

SD7: 2018 Annual General Meeting

Date update 19/03/2018 - 17:29:24

Vietnam Securities Depository (VSD) would like to announce the record date as follows:

Issuer's name:

Song Da 7 Joint Stocks Company

Securities name:

Share of Song Da 7 Joint Stocks Company

Securities code:

SD7

ISIN:

VN000000SD74

Par value:

10,000 VND

Trading Platform:

UpCOM

Securities type:

Common Stock

Date:

05/04/2018

Reason:

- Reason and purpose: 2018 Annual General Meeting

- Execution rate: 1:1 (1 share - 1 voting right) for common share
- Meeting time and venue: to be announced later in the invitation letters

- Meeting agenda:
+ Approval of 2017 production & business results;
+ Approval of 2017 audited financial statements; selection of audit company for 2018 financial statements;
+ Approval of 2017 activity report and appraisal report by the Supervisory Board (SB);
+ Approval of 2018 production & business plan;

+ Approval of report on 2017 salary, remuneration and 2018 plan for the BoD, the SB;
+ Approval of 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, 9th April 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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