Vietnam Securities Depository and Clearing Corporation News

S74: 2021 Annual General Meeting

Date update 15/03/2021 - 17:34:08

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

Issuser's name:

Song Da 7.04 Joint stock company

Securities name:

Share of Song Da 7.04 Joint stock company

Securities code:

S74

ISIN:

VN000000S743

Par value:

10,000 VND

Trading Platform:

HNX

Securities type:

Common Stock

Date:

29/03/2021

Reason:

2021 Annual General Meeting

- Execution rate: 1 share - 1 voting right
- meeting time: to be announced in the invitation letters
- Planned meeting venue: meeting hall of Song Da 7.04 Joint stock company, no.36, V5A, Van Phu urban area, Phu La ward, Ha Dong district, Hanoi
- Meeting agenda:

+ Approval of 2020 production and business results
+ Approval of 2020 audited financial statements, selection of an auditing company for 2021 fiscal year
+ Approval of report on 2020 activity result and appraisal by the Supervisory Board (SB)
+ Approval of 2021 production and business plan

+ Other issues within the authority of the General 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, 31st 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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