SGH: 2020 Annual General Meeting
Date update 03/07/2020 - 15:34:11
Vietnam Securities Depository (VSD) – Hochiminh Branch would like to announce the record date as follows:
Issuer's name:
SaiGon Hotel Joint Stock Company
Securities name:
Share of Saigon Hotel Joint Stock Company
Securities code:
SGH
ISIN:
VN000000SGH8
Par value:
10,000 VND
Trading Platform:
HNX
Securities type:
Common Stock
Date:
16/07/2020
Reason:
Reason and purpose: 2020 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Planned Meeting time: 8:30 am on 31st July 2020
- Meeting venue: Level 10, Sai Gon Hotel, no.41-47 Dong Du, Ben Nghe ward, district 1, Hochiminh city
- Meeting agenda:
+ Report by the Board of Directors (BOD) on 2019 activities
+ Report by the Director on implementing 2019 AGM Resolution and 2019 business results; 2020 business plan; 2020 profit allocation scheme
+ Report by the Supervisory Board (SB) on appraising 2019 financial situation and financial statements audited by UHY ACA Company - Hochiminh Branch
+ 2020 remuneration to the BOD, SB
+ Voting proposals
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, 20th July 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.
- Planned Meeting time: 8:30 am on 31st July 2020
- Meeting venue: Level 10, Sai Gon Hotel, no.41-47 Dong Du, Ben Nghe ward, district 1, Hochiminh city
- Meeting agenda:
+ Report by the Board of Directors (BOD) on 2019 activities
+ Report by the Director on implementing 2019 AGM Resolution and 2019 business results; 2020 business plan; 2020 profit allocation scheme
+ Report by the Supervisory Board (SB) on appraising 2019 financial situation and financial statements audited by UHY ACA Company - Hochiminh Branch
+ 2020 remuneration to the BOD, SB
+ Voting proposals
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, 20th July 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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Statistics
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41,889|5,919
-
6
-
2,945
-
779
-
36
-
8,044,825