BSQ: Postal Ballot
Date update 09/09/2020 - 15:45:46
Vietnam Securities Depository (VSD) would like to announce the record date as follows:
Issuer's name:
Công ty cổ phần Bia Sài Gòn - Quảng Ngãi
Securities name:
Share of Sai Gon - Quang Ngai Beer Joint Stock Company
Securities code:
BSQ
ISIN:
VN000000BSQ0
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common share
Date:
21/09/2020
Reason:
- Reason and purpose: Postal Ballot
- Execution rate: 1 share - 1 voting right
- Planned execution time: 2nd October 2020
- Execution venue: Sai Gon - Quang Ngai Beer Joint Stock Company
- Agenda: Increasing 2020 remuneration fund for part-time members of the Board of Directors and Supervisory Board
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, 23rd 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.
- Planned execution time: 2nd October 2020
- Execution venue: Sai Gon - Quang Ngai Beer Joint Stock Company
- Agenda: Increasing 2020 remuneration fund for part-time members of the Board of Directors and Supervisory Board
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, 23rd 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.
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42,699|6,025
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6
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3,148
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792
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37
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9,021,652