Vietnam Securities Depository and Clearing Corporation News

SDT: 2022 Annual General Meeting and Payment of 2019 Cash Dividend

Date update 28/03/2022 - 14:35:50

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

Issuser's name:

Song Da No 10 Joint Stock Company

Securities name:

Share of Song Da No 10 Joint Stock Company

Securities code:

SDT

ISIN:

VN000000SDT0

Par value:

10,000 VND

Trading Platform:

HNX

Securities type:

Common Shares

Record date:

12/04/2022

Reason:

2022 Annual General Meeting and Payment of 2019 Cash Dividend

1. 2022 Annual General Meeting
- Execution rate: 1:1 (1 share - 1 voting right)
- Planned meeting time: 1st June 2022, specific meeting time will be announced later
- Meeting venue: Level 11, Block B, Song Da Building, Pham Hung Road, My Dinh 1 Ward, Nam Tu Liem District, Hanoi
- Meeting agenda: issues within the authority of the General Meeting

2. Payment of 2019 Cash Dividend

- Payment rate: 4%/share (400 VND per share).
- Payment time: 29th December 2022

- Payment place:
+ The holders whose shares have been deposited will receive dividend at the depository member where they opened depository account.
+ The holders whose shares have not been deposited will receive dividend at the Finance-Accounting Department, Song Da No 10 Joint Stock Company, Level 11, Block B Song Da Building, Pham Hung Road, My Dinh 1 Ward, Nam Tu Liem District, Hanoi on working days from 29th December 2022. ID cards have to be presented.

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, 14th April 2022
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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