SGT: Annual General Meeting for Fiscal Year 2019
Date update 20/05/2020 - 10:10:00
Vietnam Securities Depository - Ho Chi Minh Branch would like to announce the record date as follows:
Issuer's name:
Saigon Telecommunication & Technologies Corporation
Securities name:
Share of Saigon Telecommunication & Technologies Corporation
Securities code:
SGT
ISIN:
VN000000SGT3
Par value:
10,000 VND
Trading Platform:
HOSE
Securities type:
Common Stock
Date:
03/06/2020
Reason:
- Reason and purpose: Annual General Meeting for Fiscal Year 2019
- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: in June 2020
- Meeting venue: to be announced later
- Meeting agenda:
+ Approval of report on 2019 business results;
+ Approval of 2020 business plans;
+ Approval of 2019 report by the Supervisory Board;
+ Approval of issues within the authority of the general meeting
- Meeting time: in June 2020
- Meeting venue: to be announced later
- Meeting agenda:
+ Approval of report on 2019 business results;
+ Approval of 2020 business plans;
+ Approval of 2019 report by the Supervisory Board;
+ Approval of 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, 5th June 2020
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.
Deadline for sending confirmation: by 11.30 am, 5th June 2020
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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6
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3,320
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811
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Days-off schedule of securities clearing and settlement