SON: 2021 Annual General Meeting
Date update 19/05/2021 - 14:37:56
Vietnam Securities Depository (VSD) would like to announce the record date as follows:
Issuser's name:
International Manpower Supply and Trade Joint Stock Company
Securities name:
shares of International Manpower Supply and Trade Joint Stock Company
Securities code:
SON
ISIN:
VN000000SON0
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
common share
Record date:
26/05/2021
Reason:
2021 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Planned Meeting time: 8th June 2021
- Meeting venue: the meeting hall of SONA's Vocational Training School, Do Ha hamlet, Tien Phong commune, Me Linh district, Hanoi
- Meeting agenda:
+ Report on 2020 business results
+ 2021 business plan
+ Approval of an auditing company for 2020 financial statements
+ Other relevant issues
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, 28th 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.
- Planned Meeting time: 8th June 2021
- Meeting venue: the meeting hall of SONA's Vocational Training School, Do Ha hamlet, Tien Phong commune, Me Linh district, Hanoi
- Meeting agenda:
+ Report on 2020 business results
+ 2021 business plan
+ Approval of an auditing company for 2020 financial statements
+ Other relevant issues
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, 28th 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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Statistics
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41,471|5,892
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6
-
2,870
-
778
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36
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7,805,840