SD6: 2023 Annual General Meeting
Date update 13/03/2023 - 10:56:51
Vietnam Securities Depository (VSD) would like to announce the record date as follows:
Issuser's name:
Song Da 6 Joint Stock Company
Securities name:
Share of Song Da 6 Joint Stock Company
Securities code:
SD6
ISIN:
VN000000SD66
Par value:
10,000 VND
Trading Platform:
HNX
Securities type:
Common Stock
Record date:
30/03/2023
Reason:
2023 Annual General Meeting
- Execution rate: 1:1 (1 share - 1 voting right)
- Planned meeting time: within the period from 26th-29rh April 2023. Official meeting date will be announced in the meeting invitation.
- Meeting venue: level-10 meeting hall, TM Building, Van Khe Urban Area, La Khe Ward, Ha Dong, Hanoi
- Meeting agenda: approval of issues within the authority of the general meeting
- Meeting venue: level-10 meeting hall, TM Building, Van Khe Urban Area, La Khe Ward, Ha Dong, Hanoi
- Meeting agenda: approval of 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, 3rd April 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.
Deadline for sending confirmation: by 10.30 am, 3rd April 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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Statistics
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42,843|6,051
-
6
-
3,185
-
794
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37
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9,157,109
Days-off schedule of securities clearing and settlement