STB: 2020 Fiscal Year Annual General Meeting of Sacombank
Date update 25/02/2021 - 15:13:08
Vietnam Securities Depository (VSD) - Hochiminh would like to announce the record date as follows:
Issuer's name:
Sai Gon Thuong Tin Commercial Joint Stock Bank
Securities name:
Share of Sai Gon Thuong Tin Commercial Joint Stock Bank
Securities code:
STB
ISIN:
VN000000STB4
Par value:
10,000 VND
Trading Platform:
HOSE
Securities type:
Common Stock
Date:
19/03/2021
Reason:
2020 Fiscal Year Annual General Meeting of Sacombank
- Execution rate: 1:1 (1 share - 1 voting right)
- Planned Meeting time: 23rd April 2021
- Meeting venue: White Palace (194 Hoang Van Thu, Ward 9, Phu Nhuan District, Ho Chi Minh City)
- Meeting agenda and meeting documents: To be posted on Sacombank's website (www.sacombank.com.vn) on 31st March 2021. Printed version will be provided to shareholders at the 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, 23rd March 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.
- Planned Meeting time: 23rd April 2021
- Meeting venue: White Palace (194 Hoang Van Thu, Ward 9, Phu Nhuan District, Ho Chi Minh City)
- Meeting agenda and meeting documents: To be posted on Sacombank's website (www.sacombank.com.vn) on 31st March 2021. Printed version will be provided to shareholders at the 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, 23rd March 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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