SGB: 2020 Annual General Meeting
Date update 06/03/2020 - 15:36:58
Vietnam Securities Depository (VSD) - Hochiminh Branch would like to announce the record date as follows:
Issuer's name:
Saigon Bank for Industry and Trade
Securities name:
Share of Saigon Bank for Industry and Trade
Securities code:
SGB
ISIN:
VN000000SGB1
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common shares
Date:
30/03/2020
Reason:
- Reason and purpose: 2020 Annual General Meeting
- Execution rate: 1:1 (1 share - 1 voting right)
- Planned meeting time: April 2020
- Planned meeting venue: 272 Convention Centre, No. 272 Vo Thi Sau, District 3, Hochiminh City
- Meeting agenda:
+ Report on 2019 business operations;
+ 2020 business plan;
+ Report by the Board of Directors (BOD) on 2019 operations and 2020 directions;
+ 2019 report by Committees under BOD;
+ Report by the Supervisory Board (SB) on 2019 activities;
+ Report on 2019 audited consolidated financial statements of Saigon Bank for Industry and Trade of the audit company, Letter of Management
+ Proposal for 2019 profit distribution;
+ Other issues (if any).
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, 1st April 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: April 2020
- Planned meeting venue: 272 Convention Centre, No. 272 Vo Thi Sau, District 3, Hochiminh City
- Meeting agenda:
+ Report on 2019 business operations;
+ 2020 business plan;
+ Report by the Board of Directors (BOD) on 2019 operations and 2020 directions;
+ 2019 report by Committees under BOD;
+ Report by the Supervisory Board (SB) on 2019 activities;
+ Report on 2019 audited consolidated financial statements of Saigon Bank for Industry and Trade of the audit company, Letter of Management
+ Proposal for 2019 profit distribution;
+ Other issues (if any).
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, 1st April 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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41,471|5,892
-
6
-
2,865
-
778
-
36
-
7,805,840