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:
- 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.
+ 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.
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.
Issuer's news
-
S55: Payment of 2024 Cash Dividend
Date update 24/06/2025 - 16:56:46 -
S55: 2025 Annual General Meeting
Date update 08/01/2025 - 16:08:15 -
S55: Payment of 2023 Cash Dividend
Date update 21/06/2024 - 15:56:13 -
S55: 2024 Annual General Meeting
Date update 15/01/2024 - 14:43:49 -
S55: Payment of 2022 Cash Dividend
Date update 25/05/2023 - 13:48:48 -
S55: 2023 Annual General Meeting
Date update 16/12/2022 - 14:32:58 -
S55: Payment of 2021 Cash Dividend
Date update 04/05/2022 - 14:41:05 -
S55: 2022 Annual General Meeting
Date update 11/01/2022 - 15:54:03 -
S55: Payment of 2020 Cash Dividend
Date update 20/04/2021 - 14:20:10 -
S55: Payment of 2019 Cash Dividend
Date update 07/04/2020 - 13:54:09
Others news
-
DPJ12202: 36th Payment of Bond Interest (from 09/07/2025 inclusive to 09/08/2025 exclusive)
Date update 09/07/2025 - 17:41:36 -
VIB: Finalizing the list of shareholders for payment of bonus shares from owners' equity for raising an addition of 4,170,778,950,000 VND to the charter capital
Date update 09/07/2025 - 17:40:48 -
VNR: Payment of 2024 Stock Dividend
Date update 09/07/2025 - 17:35:30 -
CIA: Postal Ballot
Date update 09/07/2025 - 17:32:50 -
FUCTVGF3: Postal ballot
Date update 09/07/2025 - 17:31:57 -
HDB12412: 1st Payment of Interest (from 31/07/2024 inclusive to 31/07/2025 exclusive)
Date update 09/07/2025 - 17:30:10 -
VHM12408: 3rd Payment of Corporate Bond Interest (from 08/5/2025 inclusive to 08/8/2025 exclusive)
Date update 09/07/2025 - 17:27:54 -
GEE: 2025 Extraordinary General Meeting
Date update 09/07/2025 - 17:22:36 -
BBM: 2025 Extraordinary General Meeting
Date update 09/07/2025 - 17:21:50 -
DPJ12201: 36th Payment of Bond Interest (from 29/06/2025 inclusive to 29/07/2025 exclusive)
Date update 09/07/2025 - 17:20:51
Hot news
-
14/02/2025 - 15:36:09
DKG: Initial Securities Registration
-
19/12/2024 - 17:47:17
VSDC held a conference to review the work in 2024 and deploy the work program in 2025.
-
06/12/2024 - 17:09:46
VSDC's Party Committee organized 2024 root reminding journey to Thanh Hoa province
-
08/11/2024 - 17:02:41
CII124021: Issuance of the Initial Securities Registration Certificate
-
08/11/2024 - 16:59:58
TCI12401: Issuance of the Initial Securities Registration Certificate
-
14/10/2024 - 11:03:14
General Department of Taxation congratulates VSDC on Vietnamese Entrepreneur's Day
-
23/09/2024 - 15:18:34
Launching a Fundraising Campaign to Support People Affected by Storm No. 3.
-
17/09/2024 - 15:12:55
VSDC attended the 26th General Meeting of the Asia - Pacific CSD Group
-
04/09/2024 - 16:28:19
CTG12412: Issuance of the Initial Bond Registration Certificate
-
04/09/2024 - 16:27:38
BCM12403: Issuance of the Initial Bond Registration Certificate
Statistics
-
44,021|6,183
-
0
-
3,422
-
820
-
37
-
10,269,926
Days-off schedule of securities clearing and settlement