SBC: 2018 Annual General Meeting
Date update 19/03/2018 - 14:30:07
Vietnam Securities Depository (VSD) - Hochiminh Branch would like to announce the record date as follows:
Issuer's name:
SaiGon Beer Transportation Joint Stock Company
Securities name:
Share of Saigon Beer Transportation Joint Stock Company
Securities code:
SBC
ISIN:
VN000000SBC0
Par value:
10,000 VND
Trading Platform:
Unlisted public companies
Securities type:
Common Stock
Date:
04/04/2018
Reason:
- Reason and purpose: 2018 Annual General Meeting
- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time and venue: to be announced later
- Meeting agenda:
+ Report on 2017 activity results and 2018 directions;
+ Activity reports by the Board of Directors, the Supervisory Board;
+ Approval of 2017 audited financial statements;
+ Approval of 2017-2018 financial targets;
+ Seeking shareholders' opinions selecting audit company for 2018;
+ Other issues within the authority of the general meeting.
- Meeting time and venue: to be announced later
- Meeting agenda:
+ Report on 2017 activity results and 2018 directions;
+ Activity reports by the Board of Directors, the Supervisory Board;
+ Approval of 2017 audited financial statements;
+ Approval of 2017-2018 financial targets;
+ Seeking shareholders' opinions selecting audit company for 2018;
+ 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, 6th 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.
Issuer's news
-
SBC: Advance Payment of 2024 Cash Dividend; 2025 Annual General Meeting
Date update 12/02/2025 - 16:35:29 -
SBC: 2024 Annual General Meeting
Date update 20/05/2024 - 11:23:11 -
SBC: Advance Payment of 2023 Cash Dividend
Date update 02/02/2024 - 13:41:03 -
SBC: Payment of 2022 Cash Dividend
Date update 12/06/2023 - 15:16:43 -
SBC: 2023 Annual General Meeting
Date update 13/04/2023 - 16:30:46 -
SBC: 2022 Annual General Meeting and Advance Payment of 2021 Cash Dividend
Date update 11/05/2022 - 15:21:22 -
SBC: 2021 Annual General Meeting
Date update 04/05/2021 - 16:48:47 -
SBC: Payment of 2019 Cash Dividend
Date update 01/10/2020 - 14:38:23 -
SBC: 2020 Annual General Meeting
Date update 10/07/2020 - 16:23:44 -
SBC: 2019 Annual General Meeting and Payment of 2018 Cash Dividend
Date update 25/03/2019 - 14:51:54
Others news
-
H7912101: 15th Payment of Bond Interest (from 07/01/2025 inclusive to 07/04/2025 exclusive)
Date update 12/03/2025 - 17:23:37 -
DPJ12201: 32nd Payment of Bond Interest (from 28/02/2025 inclusive to 29/03/2025 exclusive)
Date update 12/03/2025 - 17:18:57 -
DPJ12202: 32nd Payment of Bond Interest (from 09/03/2025 inclusive to 09/04/2025 exclusive)
Date update 12/03/2025 - 17:06:51 -
WSS: 2025 Annual General Meeting
Date update 12/03/2025 - 17:04:36 -
PSD: 2025 annual general meeting
Date update 12/03/2025 - 16:59:38 -
MTX: 2025 Annual General Meeting
Date update 12/03/2025 - 16:56:23 -
ALT: 2025 Annual General Meeting
Date update 12/03/2025 - 16:53:31 -
HHC: 2025 Annual General Meeting
Date update 12/03/2025 - 16:46:00 -
SGR: 2024 Fiscal Year Annual General Meeting
Date update 12/03/2025 - 16:31:56 -
SJM: 2025 Annual General Meeting
Date update 12/03/2025 - 16:30:04
Hot news
-
14/02/2025 - 15:36:09
DKG: Initial Securities Registration
-
19/12/2024 - 17:47:17
VSDC held a conference to review the work in 2024 and deploy the work program in 2025.
-
06/12/2024 - 17:09:46
VSDC's Party Committee organized 2024 root reminding journey to Thanh Hoa province
-
08/11/2024 - 17:02:41
CII124021: Issuance of the Initial Securities Registration Certificate
-
08/11/2024 - 16:59:58
TCI12401: Issuance of the Initial Securities Registration Certificate
-
14/10/2024 - 11:03:14
General Department of Taxation congratulates VSDC on Vietnamese Entrepreneur's Day
-
23/09/2024 - 15:18:34
Launching a Fundraising Campaign to Support People Affected by Storm No. 3.
-
17/09/2024 - 15:12:55
VSDC attended the 26th General Meeting of the Asia - Pacific CSD Group
-
04/09/2024 - 16:28:19
CTG12412: Issuance of the Initial Bond Registration Certificate
-
04/09/2024 - 16:27:38
BCM12403: Issuance of the Initial Bond Registration Certificate
Statistics
-
43,330|6,106
-
6
-
3,271
-
803
-
37
-
9,528,697
Days-off schedule of securities clearing and settlement