XLV: Postal Ballot and Payment of 2019 Cash Dividend
Date update 10/09/2020 - 16:54:21
Vietnam Securities Depository (VSD) would like to announce the record date as follows:
Issuer's name:
Song Da Construction & Service Joint Stock Company
Securities name:
shares of Song Da Construction & Service Joint Stock Company
Securities code:
XLV
ISIN:
VN000000XLV9
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
common share
Date:
28/09/2020
Reason:
- Reason and purpose: Postal Ballot and Payment of 2019 Cash Dividend
1. Postal Ballot
- Execution rate: 1 share - 1 voting right
- Execution time: 28th September 2020 to 20th October 2020
- Execution venue: Song Da Construction & Service Joint Stock Company, A8-TT9 Van Quan New Urban Area, Van Quan Ward, Ha Dong District, Hanoi
- Agenda: Supplement and amend the business lines and the Company's organization and operation charter.
- Execution rate: 1 share - 1 voting right
- Execution time: 28th September 2020 to 20th October 2020
- Execution venue: Song Da Construction & Service Joint Stock Company, A8-TT9 Van Quan New Urban Area, Van Quan Ward, Ha Dong District, Hanoi
- Agenda: Supplement and amend the business lines and the Company's organization and operation charter.
2. Payment of 2019 Cash Dividend
- Payment rate: 10%/share (1,000 VND per share)
- Payment time: 25th December 2020
- Payment time: 25th December 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 of Song Da Construction & Service Joint Stock Company from 25th December 2020. ID cards have to be presented.
+ 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 of Song Da Construction & Service Joint Stock Company from 25th December 2020. 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, 30th September 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.
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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