SDJ: 2020 Annual General Meeting
Date update 21/05/2020 - 13:53:19
Vietnam Securities Depository (VSD) would like to announce the record date as follows:
Issuer's name:
Song Da No25 Joint Stock Company
Securities name:
Share of Song Da No 25 Joint Stock Company
Securities code:
SDJ
ISIN:
VN000000SDJ1
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common Stock
Date:
08/06/2020
Reason:
- Reason and purpose: 2020 Annual General Meeting
- Execution rate: 1:1 (1 share - 1 voting right)
- Planned meeting time: 29th June 2020
- Planned meeting time: 29th June 2020
- Planned meeting venue: Level 4 meeting hall, Song Da No 25 Joint Stock Company, 100 Truong Thi, Thanh Hoa City
- Meeting agenda:
+ Approval of report by the Board of Directors on 2019 production & business results, 2020 production & business and investment plan;
+ Approval of 2019 audited financial statements;
+ Selection of the auditing company for 2019 financial statements;
+ Other important issues.
- Meeting agenda:
+ Approval of report by the Board of Directors on 2019 production & business results, 2020 production & business and investment plan;
+ Approval of 2019 audited financial statements;
+ Selection of the auditing company for 2019 financial statements;
+ Other important issues.
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, 10th June 2020
If DMs do not send confirmation document by the above deadline, VSD will consider the list provided to DMs 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.
If DMs do not send confirmation document by the above deadline, VSD will consider the list provided to DMs 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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41,257|5,884
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6
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2,828
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774
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36
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7,694,837