SMA: 2021 Extraordinary General Meeting
Date update 09/06/2021 - 14:15:06
Vietnam Securities Depository (VSD) - Hochiminh Branch would like to announce the record date as follows:
Issuser's name:
SaiGon Machinery Spare Parts Joint Stock Company
Securities name:
Share of Saigon Machinery Spare Parts Joint Stock Company
Securities code:
SMA
ISIN:
VN000000SMA1
Par value:
10,000 VND
Trading Platform:
HOSE
Securities type:
Common Stock
Record date:
24/06/2021
Reason:
2021 Extraordinary General Meeting
- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 8.00am on 21st July 2021- Meeting venue: 19th Floor, Vinaconex Building, 34 Lang Ha, Dong Da, Hanoi
- Meeting agenda:
+ Approval of revision of some articles of the Charter
+ Other related 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, 28th June 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.
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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43,509|6,134
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6
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3,303
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808
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37
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9,686,077
Days-off schedule of securities clearing and settlement