Vietnam Securities Depository and Clearing Corporation News

SD4: 2023 Annual General Meeting

Date update 06/03/2023 - 13:45:37

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

Issuser's name:

Song Da No 04 Joint Stock Company

Securities name:

Share of Song Da No 04 Joint Stock Company

Securities code:

SD4

ISIN:

VN000000SD41

Par value:

10,000 VND

Trading Platform:

HNX

Securities type:

Common shares

Record date:

28/03/2023

Reason:

2023 Annual General Meeting

- Execution rate: 1:1 (1 share - 1 voting right)

- Planned meeting time: 26th April ~ 10th May 2023
- Meeting venue: Song Da No 04 Joint Stock Company, Level 3, TM Building, Van Khe Urban Area, La Khe Ward, Ha Dong, Hanoi
- Meeting agenda: Approval of issues within the authority of 2023 annual 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, 30th March 2023
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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