Vietnam Securities Depository and Clearing Corporation News

SRB: 2022 Annual General Meeting

Date update 20/04/2022 - 15:32:52

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

Issuser's name:

Sara joint stock company

Securities name:

Shares of Sara Joint Stock Company

Securities code:

SRB

ISIN:

VN000000SRB8

Par value:

10,000 VND

Trading Platform:

UpCOM

Securities type:

Common shares

Record date:

10/05/2022

Reason:

2022 Annual General Meeting

- Execution rate: 1 share - 1 voting right
- Meeting time: 14th June 2022
- Meeting venue: the meeting hall of Sara Joint Stock Company, Km 02, Lenin Road, Vinh City, Nghe An Province
- Meeting agenda:
+ Report by the Board of Directors on 2021 activities, approval of 2022 production and business plan & directions
+ 2021 audited financial Statements
+ Report on 2021 finance, business results
+ Report by the Supervisory Board
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, 12th May 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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