Vietnam Securities Depository and Clearing Corporation News

S55: 2021 Annual General Meeting

Date update 07/01/2021 - 14:38:35

Vietnam Securities Depository (VSD) - Hochiminh Branch would like to announce the record date as follows:

Issuer's name:

Song Da 505 Joint Stock Company

Securities name:

Shares of Song Da 505 Joint Stock Company

Securities code:

S55

ISIN:

VN000000S552

Par value:

10,000 VND

Trading Platform:

HNX

Securities type:

Common share

Date:

20/01/2021

Reason:

- Reason and purpose: 2021 Annual General Meeting

- Execution rate: 1 share - 1 voting right
- meeting time: 26th March 2021
- Meeting venue: Song Da 505 Joint Stock Company, level 12, Tower B, Song Da building, Pham Hung, Tu Liem, Hanoi
- Meeting agenda:

+ Approval of 2020 activity report by the Board of Directors
+ Approval of 2020 activity report by the Supervisory Board
+ Approval of 2020 audited financial statements
+ Approval of 2020 profit distribution scheme
+ Approval of 2020 remuneration and bonus payment and 2021 plan
+ Approval of selecting an auditing company for 2021 financial statements
+ Approval of 2021 production & business, capital use and investment plan.

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, 22nd January 2021
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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