SDT: 2020 Annual General Meeting and Payment of 2018 Cash Dividend
Date update 18/03/2020 - 13:51:26
Vietnam Securities Depository (VSD) would like to announce the record date as follows:
Issuer's name:
Song Da No 10 Joint Stock Company
Securities name:
Share of Song Da No 10 Joint Stock Company
Securities code:
SDT
ISIN:
VN000000SDT0
Par value:
10,000 VND
Trading Platform:
HNX
Securities type:
Common Shares
Date:
15/04/2020
Reason:
Reason and purpose: 2020 Annual General Meeting and Payment of 2018 Cash Dividend
1. 2020 Annual General Meeting
- Execution rate: 1:1 (1 share - 1 voting right)
- Planned meeting time: 20th May 2020, specific meeting time will be announced later
- Meeting venue: Meeting hall on Level 4, Block C, Song Da Building, Pham Hung Road, My Dinh 1 Ward, Nam Tu Liem District, Hanoi
- Meeting agenda: issues within the authority of the General Meeting
2. Payment of 2018 Cash Dividend
- Execution rate: 1:1 (1 share - 1 voting right)
- Planned meeting time: 20th May 2020, specific meeting time will be announced later
- Meeting venue: Meeting hall on Level 4, Block C, Song Da Building, Pham Hung Road, My Dinh 1 Ward, Nam Tu Liem District, Hanoi
- Meeting agenda: issues within the authority of the General Meeting
2. Payment of 2018 Cash Dividend
- Payment rate: 4%/share (400 VND per share).
+ First payment:
*Payment rate: 2%/share (200 VND per share)
*Payment time: 15th May 2020
+ Second payment:
*Payment rate: 2%/share (200 VND per share)
*Payment time: 28th August 2020
+ First payment:
*Payment rate: 2%/share (200 VND per share)
*Payment time: 15th May 2020
+ Second payment:
*Payment rate: 2%/share (200 VND per share)
*Payment time: 28th August 2020
- Payment place:
+ The holders whose shares have been deposited will receive dividend at the depository member where they opened depository account.
+ The holders whose shares have not been deposited will receive dividend at the Finance-Accounting Department, Song Da No 10 Joint Stock Company, Level 11, Block B Song Da Building, Pham Hung Road, My Dinh 1 Ward, Nam Tu Liem District, Hanoi on working days from 15th May 2020 (for 1st payment), from 28th August 2020 (for 2nd payment). ID cards have to be presented.
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, 17th 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.
+ The holders whose shares have been deposited will receive dividend at the depository member where they opened depository account.
+ The holders whose shares have not been deposited will receive dividend at the Finance-Accounting Department, Song Da No 10 Joint Stock Company, Level 11, Block B Song Da Building, Pham Hung Road, My Dinh 1 Ward, Nam Tu Liem District, Hanoi on working days from 15th May 2020 (for 1st payment), from 28th August 2020 (for 2nd payment). ID cards have to be presented.
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, 17th 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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