Vietnam Securities Depository and Clearing Corporation News

MSH: Finalizing the list of shareholders for 2022 Annual general meeting

Date update 07/03/2022 - 16:34:52

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

Issuser's name:

Song Hong Garment Joint Stock Company

Securities name:

Share of Song Hong Garment Joint Stock Company

Securities code:

MSH

ISIN:

VN000000MSH6

Par value:

10,000 VND

Trading Platform:

HOSE

Securities type:

Common share

Record date:

30/03/2022

Reason:

Finalizing the list of shareholders for 2022 Annual general meeting

- Execution rate: 1 share - 1 voting right

- Planned meeting time: 29th April 2022
- Meeting venue: Level-11 meeting hall, building of FPT Securities Joint Stock Company, no.52 Lac Long Quan road, Buoi ward, Tay Ho district, Hanoi
- Meeting agenda:
+ Activity Report by the Board of Directors (BOD)
+ Report on 2021 production & business and 2022 plan

+ 2021 audited financial statements
+ 2021 profit distribution and dividend payment; 2022 plan
+ 2021 remuneration payment and 2022 plan to the BOD, Management Board
+ Selection of an independent auditing company for 2022 financial statements
+ 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 10.30 am, 1st April 2022
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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