Vietnam Securities Depository and Clearing Corporation News

SBC: 2021 Annual General Meeting

Date update 04/05/2021 - 16:48:47

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

Issuser's name:

SaiGon Beer Transportation Joint Stock Company

Securities name:

Share of Saigon Beer Transportation Joint Stock Company

Securities code:

SBC

ISIN:

VN000000SBC0

Par value:

10,000 VND

Trading Platform:

Unlisted public companies

Securities type:

Common Stock

Record date:

17/05/2021

Reason:

2021 Annual General Meeting

- Execution rate: 1 share - 1 voting right
- Meeting time and venue: to be announced later
- Meeting agenda:
+ Report on 2020 activity results, 2021 directions
+ Reports by the Board of Directors (BOD) and Supervisory Board (SB)
+ Approval of 2020 audited financial statements
+ Approval of 2020-2021 financial targets
+ Seeking opinions on selecting an auditing company for 2021
+ 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, 19th May 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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