SQC: 2023 Annual General Meeting
Date update 14/03/2023 - 14:02:17
Vietnam Securities Depository (VSD) - Hochiminh would like to announce the record date as follows:
Issuser's name:
SaiGon - Quy Nhơn Mining Corporation
Securities name:
Shares of Saigon - Quy Nhon Mining Corporation
Securities code:
SQC
ISIN:
VN000000SQC8
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common shares
Record date:
04/04/2023
Reason:
2023 Annual General Meeting
- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: to be announced later
- Meeting venue: to be announced later in the invitation letters by the Board of Directors
- Meeting agenda:
+ Report on 2022 business results and 2023 plan;
+ 2022 audited financial statements; selection of an auditing company for 2023;
+ 2022 report by the Supervisory Board;
+ Other issues.
- Meeting time: to be announced later
- Meeting venue: to be announced later in the invitation letters by the Board of Directors
- Meeting agenda:
+ Report on 2022 business results and 2023 plan;
+ 2022 audited financial statements; selection of an auditing company for 2023;
+ 2022 report by the Supervisory Board;
+ Other issues.
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, 6th 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, 6th 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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45,175|6,319
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0
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11,592,251
Days-off schedule of securities clearing and settlement