SED: 2020 Annual General Meeting
Date update 27/04/2020 - 14:20:00
Vietnam Securities Depository - Hochiminh Branch would like to announce the record date as follows:
Issuer's name:
Securities name:
Share of Phuong Nam Education Investment And Development Joint Stock Company
Securities code:
SED
ISIN:
VN000000SED2
Par value:
10,000 VND
Trading Platform:
HNX
Securities type:
Common Share
Date:
13/05/2020
Reason:
- Reason and purpose: 2020 Annual General Meeting
- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 28th May 2020 tentatively
- Meeting venue: 231 Nguyen Van Cu, Ward 4, District 5, Ho Chi Minh City
- Meeting agenda:
+ Report by the Management Board, the Board of Directors (BOD) and the Supervisory Board (SB);
+ Report on 2019 production & business results;
+ Approval of 2020 production & business plan;
+ Approval of 2019 profit distribution and 2020 plan;
+ Other issues within the authority of the general meeting.
- Meeting time: 28th May 2020 tentatively
- Meeting venue: 231 Nguyen Van Cu, Ward 4, District 5, Ho Chi Minh City
- Meeting agenda:
+ Report by the Management Board, the Board of Directors (BOD) and the Supervisory Board (SB);
+ Report on 2019 production & business results;
+ Approval of 2020 production & business plan;
+ Approval of 2019 profit distribution and 2020 plan;
+ Other 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, 15th May 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, 15th May 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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43,509|6,134
-
6
-
3,303
-
808
-
37
-
9,686,077
Days-off schedule of securities clearing and settlement