SGS: 2023 Annual General Meeting
Date update 16/03/2023 - 15:50:32
Vietnam Securities Depository (VSD) - Hochiminh Branch would like to announce the record date as follows:
Issuser's name:
Saigon Shipping Joint Stock Company
Securities name:
Share of Saigon Shipping Joint Stock Company
Securities code:
SGS
ISIN:
VN000000SGS5
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common Stock
Record date:
28/03/2023
Reason:
2023 Annual General Meeting
- Execution rate: 1:1 (1 share - 1 voting right)
- Planned meeting time: 27th April 2023 (specific time will be announced in the invitation letters)
- meeting venue: to be announced in the invitation letters
- Meeting agenda: Approval of reports by the Board of Directors, the Supervisory Board; 2021 &2022 financial statements; 2023 production & business plan; Other 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, 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.
- Planned meeting time: 27th April 2023 (specific time will be announced in the invitation letters)
- meeting venue: to be announced in the invitation letters
- Meeting agenda: Approval of reports by the Board of Directors, the Supervisory Board; 2021 &2022 financial statements; 2023 production & business plan; Other 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, 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.
Issuer's news
-
SGS: Postal ballot
Date update 15/04/2024 - 15:17:11 -
SGS: Cancellation of the List of Shareholders for Postal ballot
Date update 15/04/2024 - 15:15:50 -
SGS: Postal ballot
Date update 22/01/2024 - 14:32:43 -
SGS: Postal ballot
Date update 19/07/2023 - 14:50:51 -
SGS: Cancellation of the List of Shareholders for Corporate Actions
Date update 16/05/2023 - 14:06:41 -
SGS: 2023 Annual General Meeting
Date update 16/05/2023 - 13:45:38 -
SGS: 2022 Extraordinary General Meeting
Date update 21/06/2022 - 15:19:09 -
SGS: 2022 Annual General Meeting
Date update 17/03/2022 - 13:45:45 -
SGS: Payment of 2020 Cash Dividend
Date update 20/05/2021 - 14:12:22 -
SGS: 2021 Annual General Meeting
Date update 10/03/2021 - 14:55:57
Others news
-
KHP: 2024 Annual General Meeting
Date update 03/05/2024 - 15:14:42 -
BCG: Right issue to existing shareholders
Date update 03/05/2024 - 13:58:47 -
VNS: Advance Payment of 2024 Cash Dividend
Date update 03/05/2024 - 13:52:27 -
SJD: 2024 Annual General Meeting
Date update 03/05/2024 - 11:25:25 -
BWE: Payment of 2023 Stock Dividend
Date update 03/05/2024 - 10:38:31 -
MRF: Payment of 2023 Cash Dividend
Date update 03/05/2024 - 10:37:28 -
SGI: 2024 Annual General Meeting
Date update 03/05/2024 - 10:14:17 -
SVN: 2024 Annual General Meeting
Date update 03/05/2024 - 10:08:14 -
DUS: 2024 Annual General Meeting
Date update 03/05/2024 - 10:07:03 -
TIX: Payment of 2023 remaining dividend and 1st advance payment of 2024 cash dividend
Date update 02/05/2024 - 17:05:43
Hot news
-
02/05/2024 - 16:09:00
VHM12403: Issuance of the Initial Bond Registration Certificate
-
26/04/2024 - 17:09:09
VPB: Transfer of Ownership for 175,309 shares
-
25/04/2024 - 16:36:44
VIC12401: Issuance of the Initial Bond Registration Certificate
-
25/04/2024 - 16:32:31
MBB12406: Issuance of the Initial Bond Registration Certificate
-
22/04/2024 - 15:07:11
MBB12410: Issuance of the Initial Bond Registration Certificate
-
22/04/2024 - 15:03:05
MBB12408: Issuance of the Initial Bond Registration Certificate
-
22/04/2024 - 14:42:46
Notification of Days Off Schedule on the occasion of Liberation Day (30/4) and International Labor Day (1/5) in 2024
Statistics
-
41,257|5,884
-
6
-
2,828
-
774
-
36
-
7,694,837