SJG: 2022 Annual General Meeting
Date update 16/05/2022 - 15:36:27
Vietnam Securities Depository (VSD) would like to announce the record date as follows:
Issuser's name:
Song Da Corporation - JSC
Securities name:
shares of Song Da Corporation
Securities code:
SJG
ISIN:
VN000000SJG4
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
common share
Record date:
24/05/2022
Reason:
2022 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Planned meeting time: 24th June 2022
- Meeting venue: Song Da building, 493 Nguyen Trai road, Thanh Xuan Nam ward, Thanh Xuan District, Hanoi
- Meeting agenda: As stipulated in the Charter of the Corporation and the Enterprise Law.
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, 26th 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.
- Meeting agenda: As stipulated in the Charter of the Corporation and the Enterprise Law.
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, 26th 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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Statistics
-
43,683|6,150
-
6
-
3,320
-
811
-
37
-
9,880,100
Days-off schedule of securities clearing and settlement