SDJ: 2021 Annual General Meeting
Date update 21/05/2021 - 17:19:54
Vietnam Securities Depository (VSD) would like to announce the record date as follows:
Issuser's name:
Song Da No25 Joint Stock Company
Securities name:
Share of Song Da No 25 Joint Stock Company
Securities code:
SDJ
ISIN:
VN000000SDJ1
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common Stock
Record date:
08/06/2021
Reason:
2021 Annual General Meeting
- Execution rate: 1:1 (1 share - 1 voting right)
- Planned meeting time: 29th June 2021
- Planned meeting venue: Level 2 meeting hall, Song Da No 25 Joint Stock Company, 100 Truong Thi, Thanh Hoa City
- Meeting agenda:
+ Approval of report by the Board of Directors on 2020 production & business results, 2021 production & business and investment plan;
+ Approval of 2020 audited financial statements;
+ Selection of an auditing company for 2021 financial statements;
+ Other important 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, 10th June 2021
If DMs do not send confirmation document by the above deadline, VSD will consider the list provided to DMs 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: 29th June 2021
- Planned meeting venue: Level 2 meeting hall, Song Da No 25 Joint Stock Company, 100 Truong Thi, Thanh Hoa City
- Meeting agenda:
+ Approval of report by the Board of Directors on 2020 production & business results, 2021 production & business and investment plan;
+ Approval of 2020 audited financial statements;
+ Selection of an auditing company for 2021 financial statements;
+ Other important 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, 10th June 2021
If DMs do not send confirmation document by the above deadline, VSD will consider the list provided to DMs 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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43,042|6,077
-
6
-
3,240
-
799
-
37
-
9,297,988